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MORGAN ADVANCED MATERIALS PLC

Company number 00286773

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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)
09 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2007 AA Group of companies' accounts made up to 4 January 2007
17 Apr 2007 169 £ ic 74393635/74179885 16/03/07 £ sr 855000@.25=213750
30 Mar 2007 169 £ ic 74431135/74393635 07/03/07 £ sr 150000@.25=37500
19 Mar 2007 169 £ ic 74472385/74431135 12/02/07 £ sr 165000@.25=41250
26 Feb 2007 169 £ ic 74753635/74472385 02/02/07 £ sr 1125000@.25=281250
16 Feb 2007 169 £ ic 75172385/74753635 19/01/07 £ sr 1675000@.25=418750
14 Feb 2007 169 £ ic 75384885/75172385 05/01/07 £ sr 850000@.25=212500
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
13 Nov 2006 88(2)R Ad 31/10/06--------- £ si 2343@.25=585 £ ic 75384300/75384885
13 Nov 2006 88(2)R Ad 25/10/06--------- £ si 11420@.25=2855 £ ic 75381445/75384300
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Director resigned
15 Aug 2006 88(2)R Ad 13/07/06-19/07/06 £ si 2840@.25=710 £ ic 75380735/75381445
08 Aug 2006 88(2)R Ad 19/06/06-28/06/06 £ si 12605@.25=3151 £ ic 75377584/75380735
08 Aug 2006 363s Return made up to 22/06/06; bulk list available separately
26 Jul 2006 88(2)R Ad 28/06/06-30/06/06 £ si 1707@.25=426 £ ic 75377158/75377584
18 Jul 2006 88(2)R Ad 18/05/06-24/05/06 £ si 1856@.25=464 £ ic 75376694/75377158
18 Jul 2006 88(2)R Ad 02/05/06-30/05/06 £ si 21175@.25=5293 £ ic 75371401/75376694
17 May 2006 88(2)R Ad 10/04/06-26/04/06 £ si 11647@.25=2911 £ ic 75368490/75371401
08 May 2006 AA Group of companies' accounts made up to 4 January 2006
08 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Renew arts/ sec 163 21/04/06