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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)
01 Oct 1990 MEM/ARTS Memorandum and Articles of Association
01 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Oct 1990 123 £ nc 189000000/235000000 12/09/90
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Request Document£ nc 189000000/235000000 12/09/90
20 Sep 1990 353 Location of register of members
18 Sep 1990 88(2)R Ad 20/08/90--------- £ si 5618@.25=1404 £ ic 19256188/19257592
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Request DocumentAd 20/08/90--------- £ si 5618@.25=1404 £ ic 19256188/19257592
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1990 288 Director's particulars changed
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05 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 88(2)R Ad 01/06/90--------- £ si 2809@.25=702 £ ic 19255486/19256188
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Request DocumentAd 01/06/90--------- £ si 2809@.25=702 £ ic 19255486/19256188
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 88(2) Ad 19/04/90--------- £ si 2810@.25=702 £ ic 19254784/19255486
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Request DocumentAd 19/04/90--------- £ si 2810@.25=702 £ ic 19254784/19255486
17 May 1990 88(2) Ad 03/05/90--------- £ si 7867@.25=1966 £ ic 19252818/19254784
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Request DocumentAd 03/05/90--------- £ si 7867@.25=1966 £ ic 19252818/19254784
26 Apr 1990 88(2) Ad 27/03/90--------- £ si 719550@.25=179887 £ ic 19072931/19252818
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Request DocumentAd 27/03/90--------- £ si 719550@.25=179887 £ ic 19072931/19252818
04 Apr 1990 88(2)R Ad 13/02/90--------- £ si 341@.25=85 £ ic 19072846/19072931
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Request DocumentAd 13/02/90--------- £ si 341@.25=85 £ ic 19072846/19072931
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Mar 1990 88(2)O Ad 29/12/89--------- £ si 127500@.25
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Request DocumentAd 29/12/89--------- £ si 127500@.25
20 Mar 1990 88(2)P Ad 29/12/89--------- premium £ si 127500@.25=31875 £ ic 19040971/19072846
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Request DocumentAd 29/12/89--------- premium £ si 127500@.25=31875 £ ic 19040971/19072846
23 Jan 1990 88(2)R Ad 02/01/90--------- £ si 36308@.25=9077 £ ic 19031894/19040971
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Request DocumentAd 02/01/90--------- £ si 36308@.25=9077 £ ic 19031894/19040971
17 Jan 1990 88(2)O Ad 17/11/89-24/11/89 £ si 1099050@.25
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Request DocumentAd 17/11/89-24/11/89 £ si 1099050@.25
17 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Jan 1990 88(2)P Ad 17/11/89-24/11/89 premium £ si 1099050@.25=274762 £ ic 18757132/19031894
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Request DocumentAd 17/11/89-24/11/89 premium £ si 1099050@.25=274762 £ ic 18757132/19031894
11 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares