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MAXWELL COMMUNICATION CORPORATION PLC

Company number 00298463

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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)
22 Aug 1991 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
22 Aug 1991 88(2)O Ad 29/05/91--------- £ si 272850@.25
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Request DocumentAd 29/05/91--------- £ si 272850@.25
13 Aug 1991 88(2)R Ad 17/06/91--------- £ si 66300@.25=16575 £ ic 20487730/20504305
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/06/91--------- £ si 66300@.25=16575 £ ic 20487730/20504305
19 Jul 1991 88(2)P Ad 29/05/91--------- £ si 272850@.25=68212 £ ic 20419518/20487730
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/91--------- £ si 272850@.25=68212 £ ic 20419518/20487730
19 Jun 1991 88(2)R Ad 03/06/91--------- £ si 630@.25=157 £ ic 20419361/20419518
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/91--------- £ si 630@.25=157 £ ic 20419361/20419518
16 Jun 1991 287 Registered office changed on 16/06/91 from: headington hill hall oxford OX3 0BW
07 Jun 1991 88(2)R Ad 02/04/91--------- £ si 896256@.25=224064 £ ic 20195297/20419361
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/91--------- £ si 896256@.25=224064 £ ic 20195297/20419361
06 Jun 1991 88(2)R Ad 13/05/91--------- £ si 447950@.25=111987 £ ic 20083310/20195297
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Request DocumentAd 13/05/91--------- £ si 447950@.25=111987 £ ic 20083310/20195297
06 Jun 1991 88(2)R Ad 13/05/91--------- £ si 39100@.25=9775 £ ic 20073535/20083310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/91--------- £ si 39100@.25=9775 £ ic 20073535/20083310
31 May 1991 88(2)R Ad 30/04/91--------- £ si 1516400@.25=379100 £ ic 19694435/20073535
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/91--------- £ si 1516400@.25=379100 £ ic 19694435/20073535
31 May 1991 88(2)R Ad 30/04/91--------- £ si 171700@.25=42925 £ ic 19651510/19694435
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Request DocumentAd 30/04/91--------- £ si 171700@.25=42925 £ ic 19651510/19694435
11 May 1991 288 New director appointed
08 Apr 1991 88(2)R Ad 08/03/91--------- £ si 1573426@.25=393356 £ ic 19258154/19651510
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Request DocumentAd 08/03/91--------- £ si 1573426@.25=393356 £ ic 19258154/19651510
15 Mar 1991 288 Director resigned
10 Dec 1990 288 New director appointed
15 Nov 1990 288 Director resigned
09 Nov 1990 362 Location of overseas branch register
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Request DocumentLocation of overseas branch register
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Nov 1990 88(2)R Ad 21/09/90--------- £ si 736491@.25
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Request DocumentAd 21/09/90--------- £ si 736491@.25
02 Nov 1990 88(2)R Ad 23/10/90--------- £ si 2248@.25=562 £ ic 19257592/19258154
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Request DocumentAd 23/10/90--------- £ si 2248@.25=562 £ ic 19257592/19258154
30 Oct 1990 AA Full group accounts made up to 31 March 1990
30 Oct 1990 363 Return made up to 26/09/90; bulk list available separately
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions