JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company number 03460977

Date	Type	Description	View / Download
07 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Dec 2000	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
07 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
04 Dec 2000	363s	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
09 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
08 Nov 2000	88(2)R	Ad 30/10/00--------- £ si 65050@1=65050 £ ic 461894/526944	(4 pages)
30 Oct 2000	MISC	Amend 882 03040 41252 £1	(3 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 8144@1=8144 £ ic 453750/461894	(2 pages)
03 Jul 2000	88(2)R	Ad 22/06/00--------- £ si 37500@1=37500 £ ic 416250/453750	(2 pages)
03 Jul 2000	123	Nc inc already adjusted 22/06/00	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
11 May 2000	88(2)R	Ad 03/04/00-07/04/00 £ si 41252@1=41252 £ ic 374998/416250	(3 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
21 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
21 Feb 2000	88(2)R	Ad 08/02/00--------- £ si 41248@1=41248 £ ic 333750/374998	(4 pages)
14 Jan 2000	363s	Return made up to 05/11/99; full list of members	(11 pages)