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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)
07 Jan 2005 288b Director resigned
21 Dec 2004 88(2)R Ad 08/11/04-30/11/04 £ si 22753@.25=5688 £ ic 72979832/72985520
16 Dec 2004 288a New director appointed
17 Nov 2004 88(2)R Ad 11/10/04-13/10/04 £ si 20107@.25=5026 £ ic 72974806/72979832
12 Nov 2004 288c Director's particulars changed
02 Nov 2004 288a New director appointed
24 Sep 2004 288b Director resigned
16 Sep 2004 88(2)R Ad 10/08/04-27/08/04 £ si 14138@.25=3534 £ ic 72971272/72974806
23 Aug 2004 363s Return made up to 22/06/04; bulk list available separately
15 Jul 2004 88(2)R Ad 16/06/04--------- £ si 8203@.25=2050 £ ic 72846430/72848480
01 Jul 2004 122 £ ic 74628371/72846429 31/03/04 £ sr 7127765@0.25=1781941
08 Jun 2004 88(2)R Ad 27/05/04-27/05/04 £ si 6212@.25=1553 £ ic 74626818/74628371
17 May 2004 88(2)R Ad 07/04/04-30/04/04 £ si 12175@.25=3043 £ ic 74623775/74626818
17 May 2004 AA Group of companies' accounts made up to 4 January 2004
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 288b Director resigned
19 Apr 2004 88(2)R Ad 18/03/04-30/03/04 £ si 1881@.25=470 £ ic 74623305/74623775
29 Mar 2004 88(2)R Ad 12/03/04--------- £ si 58019093@.25=14504773 £ ic 60118532/74623305
09 Mar 2004 88(2)R Ad 13/02/04-26/02/04 £ si 12030@.25=3007 £ ic 60115525/60118532
27 Feb 2004 PROSP Listing of particulars
10 Feb 2004 88(2)R Ad 07/01/04-27/01/04 £ si 25496@.25=6374 £ ic 60109151/60115525
13 Jan 2004 288b Director resigned
31 Dec 2003 88(2)R Ad 18/12/03--------- £ si 1061@.25=265 £ ic 60108886/60109151