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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)
19 Apr 2006 88(2)R Ad 23/03/06-31/03/06 £ si 7539@.25=1884 £ ic 75329054/75330938
19 Apr 2006 88(2)R Ad 21/03/06--------- £ si 7815@.25=1953 £ ic 75327101/75329054
19 Apr 2006 88(2)R Ad 03/03/06-13/03/06 £ si 17677@.25=4419 £ ic 75322682/75327101
19 Apr 2006 88(2)R Ad 04/01/06-31/01/06 £ si 150209@.25=37552 £ ic 75330938/75368490
24 Mar 2006 88(2)R Ad 09/02/06-16/02/06 £ si 5884@.25=1471 £ ic 75321211/75322682
08 Feb 2006 88(2)R Ad 12/12/05-22/12/05 £ si 2928@.25=732 £ si 64296@25=1607400 £ ic 73713079/75321211
08 Feb 2006 88(2)R Ad 01/12/05-09/12/05 £ si 2652103@.25=663025 £ ic 73050054/73713079
10 Jan 2006 288b Director resigned
21 Dec 2005 288b Director resigned
14 Nov 2005 88(2)R Ad 05/10/05-26/10/05 £ si 14801@.25=3700 £ ic 73046354/73050054
18 Oct 2005 88(2)R Ad 10/08/05-20/09/05 £ si 28227@.25=7056 £ ic 73039298/73046354
16 Aug 2005 88(2)R Ad 31/05/05-20/06/05 £ si 105844@.25
20 Jul 2005 AA Group of companies' accounts made up to 4 January 2005
15 Jul 2005 363s Return made up to 22/06/05; bulk list available separately
10 Jun 2005 88(2)R Ad 05/05/05-27/05/05 £ si 12820@.25=3205 £ ic 73009629/73012834
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authority conferred 22/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2005 88(2)R Ad 14/03/05-23/03/05 £ si 37918@.25=9479 £ ic 73000150/73009629
17 Mar 2005 88(2)R Ad 15/02/05-24/02/05 £ si 29115@.25=7278 £ ic 72992872/73000150
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
25 Feb 2005 288a New director appointed
16 Feb 2005 88(2)R Ad 04/01/05-18/01/05 £ si 23336@.25=5834 £ ic 72987038/72992872
28 Jan 2005 88(2)R Ad 16/12/04-21/12/04 £ si 6073@.25=1518 £ ic 72985520/72987038
26 Jan 2005 287 Registered office changed on 26/01/05 from: morgan house, madeira walk, windsor, berkshire SL4 1EP