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JOHNSON MATTHEY PLC

Company number 00033774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 1989 88(2)R Wd 31/07/89 ad 12/07/89--------- premium £ si 103700@1=103700 £ ic 193550973/193654673
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/07/89 ad 12/07/89--------- premium £ si 103700@1=103700 £ ic 193550973/193654673
03 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1989 88(2)R Wd 18/07/89 ad 19/06/89-26/06/89 premium £ si 95600@1=95600 £ ic 193455373/193550973
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 19/06/89-26/06/89 premium £ si 95600@1=95600 £ ic 193455373/193550973
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
05 Jul 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
05 Jul 1989 88(2)R Wd 03/07/89 ad 15/06/89--------- premium £ si 462380@1=462380 £ ic 192992993/193455373
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/07/89 ad 15/06/89--------- premium £ si 462380@1=462380 £ ic 192992993/193455373
21 Jun 1989 88(2)R Wd 14/06/89 ad 29/03/88-17/04/89 £ si 1416684@1=1416684 £ ic 191576309/192992993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/06/89 ad 29/03/88-17/04/89 £ si 1416684@1=1416684 £ ic 191576309/192992993
16 Jun 1989 122 Conve
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve
18 Apr 1989 88(2) Wd 07/04/89 ad 30/03/89-03/04/89 premium £ si 52700@1=52700 £ ic 191523609/191576309
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/04/89 ad 30/03/89-03/04/89 premium £ si 52700@1=52700 £ ic 191523609/191576309
17 Apr 1989 88(2) Wd 06/04/89 ad 09/03/89--------- premium £ si 30800@1=30800 £ ic 191492809/191523609
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 09/03/89--------- premium £ si 30800@1=30800 £ ic 191492809/191523609
17 Apr 1989 88(2) Wd 06/04/89 ad 09/03/89--------- part-paid £ si 13200@1=13200 £ ic 191479609/191492809
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 09/03/89--------- part-paid £ si 13200@1=13200 £ ic 191479609/191492809
21 Mar 1989 88(2) Wd 10/03/89 ad 09/03/89--------- premium £ si 37600@1=37600 £ ic 191442009/191479609
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/89 ad 09/03/89--------- premium £ si 37600@1=37600 £ ic 191442009/191479609
20 Mar 1989 88(2) Wd 08/03/89 ad 09/02/89--------- premium £ si 22000@1=22000 £ ic 191420009/191442009
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/89 ad 09/02/89--------- premium £ si 22000@1=22000 £ ic 191420009/191442009
15 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jan 1989 88(2) Wd 10/01/89 ad 12/01/89--------- premium £ si 32500@1=32500 £ ic 191387509/191420009
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/01/89 ad 12/01/89--------- premium £ si 32500@1=32500 £ ic 191387509/191420009
18 Jan 1989 88(2) Wd 29/12/88 ad 20/12/88-22/12/88 premium £ si 21200@1=21200 £ ic 191366309/191387509
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/12/88 ad 20/12/88-22/12/88 premium £ si 21200@1=21200 £ ic 191366309/191387509
09 Jan 1989 88(2) Wd 12/12/88 ad 08/12/88--------- premium £ si 426900@1=426900 £ ic 190939409/191366309
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/12/88 ad 08/12/88--------- premium £ si 426900@1=426900 £ ic 190939409/191366309
14 Dec 1988 PUC 2 Wd 29/11/88 ad 21/11/88-24/11/88 premium £ si 27800@1=27800 £ ic 190911609/190939409
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/11/88 ad 21/11/88-24/11/88 premium £ si 27800@1=27800 £ ic 190911609/190939409
02 Dec 1988 PUC 2 Wd 18/11/88 ad 08/11/88--------- premium £ si 86300@1=86300 £ ic 190825309/190911609
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/88 ad 08/11/88--------- premium £ si 86300@1=86300 £ ic 190825309/190911609
04 Oct 1988 363 Return made up to 03/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/88; bulk list available separately
24 Aug 1988 AA Full group accounts made up to 31 March 1988
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares