MATCON (RECONSTRUCTION) 1995 LIMITED

Company number 00966198

Date	Type	Description	View / Download
18 Jun 1999	363s	Return made up to 19/04/99; full list of members	(9 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
11 May 1998	363s	Return made up to 19/04/98; full list of members	(8 pages)
13 Jul 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
09 Jul 1997	363s	Return made up to 19/04/97; full list of members	(8 pages)
09 Jul 1997	363(288)	Director's particulars changed 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
04 Jul 1997	288c	Director's particulars changed	(1 page)
23 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
06 Oct 1996	363s	Return made up to 19/04/96; full list of members	(10 pages)
31 Jul 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
26 Oct 1995	88(3)	Particulars of contract relating to shares	(3 pages)
26 Oct 1995	88(2)O	Ad 21/09/95--------- £ si 1080@1	(2 pages)
12 Oct 1995	88(2)P	Ad 21/09/95--------- £ si 1080@1=1080 £ ic 60000/61080	(2 pages)
21 Sep 1995	CERTNM	Company name changed matcon group PLC\certificate issued on 21/09/95	(2 pages)
17 Jul 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Jul 1995	BS	Balance Sheet	(1 page)
17 Jul 1995	AUDR	Auditor's report	(1 page)
17 Jul 1995	AUDR	Auditor's report	(1 page)
17 Jul 1995	MAR	Re-registration of Memorandum and Articles	(9 pages)
17 Jul 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Jul 1995	43(3)	Application for reregistration from private to PLC	(1 page)
17 Jul 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
07 Jul 1995	288	New director appointed	(2 pages)