MORGAN ADVANCED MATERIALS PLC

Company number 00286773

Date	Type	Description	View / Download
23 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Political donations and agm 10/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(132 pages)
27 Mar 2013	CERTNM	Company name changed morgan crucible company PLC(the)\certificate issued on 27/03/13 CONNOT ‐	(3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 70,729,006.75	(7 pages)
29 Aug 2012	TM01	Termination of appointment of Timothy Stevenson as a director	(1 page)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 70,372,634.75	(7 pages)
06 Jul 2012	AR01	Annual return made up to 22 June 2012 no member list	(24 pages)
29 May 2012	AP01	Appointment of Andrew Barkley Shilston as a director	(3 pages)
24 May 2012	AP01	Appointment of Victorie Anne De Margerie as a director	(3 pages)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Political donations and expenditure 08/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2012	AA	Group of companies' accounts made up to 1 January 2012	(143 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 69,887,800.50	(7 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 69,137,800.50	(7 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 68,722,228.75	(7 pages)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with bulk list of shareholders	(23 pages)
05 Jul 2011	CH01	Director's details changed for Mr Kevin Jeremy Dangerfield on 1 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mark Robertshaw on 1 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Martin Charles Flower on 1 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Andrew Ferguson Given on 1 June 2011	(2 pages)
01 Jul 2011	CH03	Secretary's details changed for Paul Andrew Boulton on 1 June 2011	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr Timothy Edwin Paul Stevenson on 1 June 2011	(2 pages)
18 May 2011	AA	Group of companies' accounts made up to 2 January 2011	(156 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
18 May 2011	CC04	Statement of company's objects	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 68,665,033.25	(7 pages)