MORGAN ADVANCED MATERIALS PLC

Company number 00286773

Date	Type	Description	View / Download
24 Dec 2003	88(2)R	Ad 03/11/03-19/11/03 £ si 2134@.25=533 £ ic 60108353/60108886	(2 pages)
17 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	122	£ ic 88148314/60108353 31/07/03 £ sr 28039961@1=28039961	(1 page)
13 Nov 2003	88(2)R	Ad 09/10/03--------- £ si 727@.25=181 £ ic 88148133/88148314	(2 pages)
15 Oct 2003	88(2)R	Ad 02/09/03-26/09/03 £ si 2263@.25=565 £ ic 88147568/88148133	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	122	£ ic 88282628/88147568 02/08/03 £ sr 135060@1=135060	(1 page)
30 Sep 2003	88(2)R	Ad 07/07/03--------- £ si 49095@.25=12273 £ ic 88270355/88282628	(3 pages)
28 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Powers renewed art 9(4) 06/06/03
28 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Aug 2003	363s	Return made up to 22/06/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(18 pages)
09 Aug 2003	88(2)R	Ad 28/07/03-28/07/03 £ si 905@.25=226 £ ic 88270129/88270355	(2 pages)
26 Jun 2003	88(2)R	Ad 20/06/03--------- £ si 1131@.25=282 £ ic 88269847/88270129	(2 pages)
25 Jun 2003	AA	Group of companies' accounts made up to 4 January 2003	(89 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288c	Director's particulars changed	(1 page)
22 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(98 pages)
27 Jul 2002	122	Conve 16/07/02	(1 page)
21 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(97 pages)