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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)
13 Apr 1988 88(2) Wd 08/03/88 ad 02/01/87--------- £ si 15892072@1=15892072 £ ic 174933237/190825309
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Request DocumentWd 08/03/88 ad 02/01/87--------- £ si 15892072@1=15892072 £ ic 174933237/190825309
13 Apr 1988 122 Conve
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07 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Oct 1987 363 Return made up to 05/08/87; bulk list available separately
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Request DocumentReturn made up to 05/08/87; bulk list available separately
02 Oct 1987 AA Full group accounts made up to 31 March 1987
14 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Sep 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Jun 1987 288 New director appointed
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29 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1987 PUC(U) Return of allotments
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10 Feb 1987 288 Director resigned;new director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Dec 1986 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Nov 1986 287 Registered office changed on 08/11/86 from: 43 hatton gdn., London EC1N 8EE
04 Sep 1986 AA Full accounts made up to 31 March 1986
04 Sep 1986 363 Return made up to 06/08/86; full list of members
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07 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Oct 1985 AA Accounts made up to 31 March 1985
10 Sep 1984 AA Accounts made up to 31 March 1984
24 Aug 1983 AA Accounts made up to 31 March 1983
01 Sep 1982 AA Accounts made up to 31 March 1982
04 Sep 1981 AA Accounts made up to 31 March 1981
31 Jul 1981 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Sep 1980 AA Accounts made up to 31 March 1980