JOHNSON MATTHEY PLC

Company number 00033774

Date	Type	Description	View / Download
07 Feb 2011	CC04	Statement of company's objects	(2 pages)
21 Jan 2011	AP01	Appointment of Alan Murray Ferguson as a director	(3 pages)
26 Nov 2010	AD01	Registered office address changed from , 40-42 Hatton Garden, London, EC1N 8EE on 26 November 2010	(2 pages)
18 Aug 2010	AR01	Annual return made up to 25 July 2010. List of shareholders has changed	(47 pages)
17 Aug 2010	CH01	Director's details changed for Robert Joris Willem Walvis on 25 July 2010	(3 pages)
17 Aug 2010	CH01	Director's details changed for Alan Matthew Thomson on 25 July 2010	(3 pages)
17 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(121 pages)
20 Oct 2009	CH03	Secretary's details changed for Simon Farrant on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Dorothy Carrington Thompson on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for William Frederick Sandford on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Lawrence Craig Pentz on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Robert James Macleod on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Sir Thomas Harris on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Neil Andrew Patrick Carson on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for John Michael Middlecott Banham on 1 October 2009	(3 pages)
08 Sep 2009	288b	Appointment terminated director john sheldrick	(1 page)
27 Aug 2009	288c	Director's change of particulars / michael roney / 25/03/2008	(1 page)
25 Aug 2009	363a	Return made up to 25/07/09; change of members	(22 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(118 pages)
30 Jul 2009	288a	Director appointed william frederick sandford	(3 pages)
27 Jul 2009	123	Gbp nc 365000000/438450000\21/07/09	(2 pages)
27 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 163 comp act 1985 21/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2009	288b	Appointment terminated director pelham hawker	(1 page)

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