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JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED

Company number 07419436

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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)
20 May 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 May 2011	CAP-SS	Solvency statement dated 03/05/11	View PDF Solvency statement dated 03/05/11 - link opens in a new window - 1 page (1 page)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 03/05/2011	View PDF Resolutions RES13 ‐ Reduce share prem 03/05/2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 ZAR 1 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 31 January 2011 ZAR 1 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AD01	Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010	View PDF Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP03	Appointment of Marcela Alejandra Soler as a secretary	View PDF Appointment of Marcela Alejandra Soler as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AP01	Appointment of Alejandro Rivera Leal as a director	View PDF Appointment of Alejandro Rivera Leal as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP01	Appointment of Marcela Alejandra Soler as a director	View PDF Appointment of Marcela Alejandra Soler as a director - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 5 November 2010	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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