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MAXWELL COMMUNICATION CORPORATION PLC

Company number 00298463

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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)
22 Aug 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Aug 1991 88(2)O Ad 29/05/91--------- £ si 272850@.25
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Request DocumentAd 29/05/91--------- £ si 272850@.25
13 Aug 1991 88(2)R Ad 17/06/91--------- £ si 66300@.25=16575 £ ic 20487730/20504305
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Request DocumentAd 17/06/91--------- £ si 66300@.25=16575 £ ic 20487730/20504305
19 Jul 1991 88(2)P Ad 29/05/91--------- £ si 272850@.25=68212 £ ic 20419518/20487730
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/91--------- £ si 272850@.25=68212 £ ic 20419518/20487730
19 Jun 1991 88(2)R Ad 03/06/91--------- £ si 630@.25=157 £ ic 20419361/20419518
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Request DocumentAd 03/06/91--------- £ si 630@.25=157 £ ic 20419361/20419518
16 Jun 1991 287 Registered office changed on 16/06/91 from: headington hill hall oxford OX3 0BW
07 Jun 1991 88(2)R Ad 02/04/91--------- £ si 896256@.25=224064 £ ic 20195297/20419361
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Request DocumentAd 02/04/91--------- £ si 896256@.25=224064 £ ic 20195297/20419361
06 Jun 1991 88(2)R Ad 13/05/91--------- £ si 447950@.25=111987 £ ic 20083310/20195297
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Request DocumentAd 13/05/91--------- £ si 447950@.25=111987 £ ic 20083310/20195297
06 Jun 1991 88(2)R Ad 13/05/91--------- £ si 39100@.25=9775 £ ic 20073535/20083310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/91--------- £ si 39100@.25=9775 £ ic 20073535/20083310
31 May 1991 88(2)R Ad 30/04/91--------- £ si 1516400@.25=379100 £ ic 19694435/20073535
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Request DocumentAd 30/04/91--------- £ si 1516400@.25=379100 £ ic 19694435/20073535
31 May 1991 88(2)R Ad 30/04/91--------- £ si 171700@.25=42925 £ ic 19651510/19694435
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Request DocumentAd 30/04/91--------- £ si 171700@.25=42925 £ ic 19651510/19694435
11 May 1991 288 New director appointed
08 Apr 1991 88(2)R Ad 08/03/91--------- £ si 1573426@.25=393356 £ ic 19258154/19651510
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Request DocumentAd 08/03/91--------- £ si 1573426@.25=393356 £ ic 19258154/19651510
15 Mar 1991 288 Director resigned
10 Dec 1990 288 New director appointed
15 Nov 1990 288 Director resigned
09 Nov 1990 362 Location of overseas branch register
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Request DocumentLocation of overseas branch register
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Nov 1990 88(2)R Ad 21/09/90--------- £ si 736491@.25
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Request DocumentAd 21/09/90--------- £ si 736491@.25
02 Nov 1990 88(2)R Ad 23/10/90--------- £ si 2248@.25=562 £ ic 19257592/19258154
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Request DocumentAd 23/10/90--------- £ si 2248@.25=562 £ ic 19257592/19258154
30 Oct 1990 AA Full group accounts made up to 31 March 1990
30 Oct 1990 363 Return made up to 26/09/90; bulk list available separately
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions