JOHNSON MATTHEY PLC

Company number 00033774

Date	Type	Description	View / Download
25 Jul 2009	288b	Appointment terminated director david morgan	(1 page)
01 Jul 2009	288a	Director appointed robert james macleod	(6 pages)
13 Apr 2009	288a	Director appointed sir thomas harris	(3 pages)
08 Apr 2009	288b	Appointment terminated director ian strachan	(1 page)
21 Jan 2009	353a	Location of register of members (non legible)	(1 page)
11 Aug 2008	363a	Return made up to 25/07/08; bulk list available separately	(10 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(114 pages)
20 May 2008	288c	Director's change of particulars / robert walvis / 03/03/2008	(1 page)
03 Apr 2008	288b	Appointment terminated director michael dearden	(1 page)
03 Apr 2008	288b	Appointment terminated director charles mackay	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	169(1B)	20/09/07 £ ti 180308@1=180308	(2 pages)
10 Oct 2007	169(1B)	12/09/07 £ ti 265830@1=265830	(2 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	169(1B)	03/08/07 £ ti 265413@1=265413	(1 page)
19 Sep 2007	169(1B)	07/08/07 £ ti 3045@1=3045	(1 page)
18 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	169(1B)	22/08/07 £ ti 732524@1=732524	(2 pages)
04 Sep 2007	88(2)R	Ad 03/05/07--------- £ si 34576@1	(2 pages)
04 Sep 2007	88(2)R	Ad 04/05/07--------- £ si 39031@1	(2 pages)
17 Aug 2007	169(1B)	27/07/07 £ ti 128727@1=128727	(2 pages)
17 Aug 2007	169(1B)	31/07/07 £ ti 31244@1=31244	(2 pages)
14 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(108 pages)
13 Aug 2007	363a	Return made up to 25/07/07; bulk list available separately	(10 pages)

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