JOHNSON MATTHEY (CM) LIMITED

Company number 02885614

Date	Type	Description	View / Download
23 May 2000	AA	Full group accounts made up to 31 December 1998	(14 pages)
19 May 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
02 Feb 2000	363s	Return made up to 07/01/00; full list of members	(7 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	363s	Return made up to 07/01/99; full list of members	(8 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Feb 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	122	Conve 06/02/98	(1 page)
10 Nov 1998	88(2)R	Ad 31/03/98--------- £ si 130000000@1=130000000 £ ic 69000000/199000000	(2 pages)
25 Aug 1998	288a	New secretary appointed	(2 pages)
14 Aug 1998	288c	Director's particulars changed	(1 page)
06 Aug 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
15 May 1998	CERTNM	Company name changed cookson matthey ceramics PUBLIC LIMITED COMPANY\certificate issued on 18/05/98	(2 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 130 wood street london EC2V 6EQ	(1 page)
25 Feb 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Director resigned	(1 page)