Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MORGAN ADVANCED MATERIALS PLC

Company number 00286773

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 115,815,488.75
28 Jul 2010 AP01 Appointment of Dr Andrew Joseph Hosty as a director
08 Jul 2010 AR01 Annual return made up to 22 June 2010 with bulk list of shareholders
18 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 68,000,638.75
10 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AA Group of companies' accounts made up to 3 January 2010
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
21 Jul 2009 363a Return made up to 22/06/09; full list of members
22 May 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Meeting notice 17/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Meeting notice 17/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 AA Group of companies' accounts made up to 4 January 2009
28 Dec 2008 288c Director's change of particulars / kevin dangerfield / 26/11/2008
30 Oct 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 363s Return made up to 22/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
09 Jun 2008 288c Secretary's change of particulars / paul boulton / 12/05/2008
05 Jun 2008 88(2) Ad 28/05/08\gbp si 2220@0.25=555\gbp ic 68525092.75/68525647.75\
04 Jun 2008 88(2) Ad 27/05/08\gbp si 7771@0.25=1942.75\gbp ic 68523150/68525092.75\
04 Jun 2008 88(2) Ad 28/05/08\gbp si 3330@0.25=832.5\gbp ic 68522317.5/68523150\
03 Jun 2008 88(2) Ad 22/05/08\gbp si 14986@0.25=3746.5\gbp ic 68518571/68522317.5\
03 Jun 2008 88(2) Ad 22/04/08\gbp si 1110@0.25=277.5\gbp ic 68518293.5/68518571\
03 Jun 2008 88(2) Ad 22/04/08\gbp si 3330@0.25=832.5\gbp ic 68517461/68518293.5\
08 May 2008 MEM/ARTS Memorandum and Articles of Association