MATTHEY FINANCE LIMITED

Company number 00301279

Date	Type	Description	View / Download
11 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
14 Apr 2008	88(2)	Ad 31/03/08\gbp si 12000000@1=12000000\gbp ic 6750/12006750\	(2 pages)
14 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
10 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
13 Jul 2006	363a	Return made up to 10/07/06; full list of members	(2 pages)
13 Jul 2006	353	Location of register of members	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 2-4 cockspur street trafalgar square london SW1Y 5BQ	(1 page)
20 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
09 Aug 2005	363a	Return made up to 10/07/05; full list of members	(6 pages)
08 Dec 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288a	New director appointed	(2 pages)
15 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
11 Aug 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
16 Sep 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
21 Sep 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
20 Sep 2001	363s	Return made up to 10/07/01; full list of members	(7 pages)
15 Feb 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)