MATTEL U.K. LIMITED

Company number 01471442

Date	Type	Description	View / Download
11 Nov 2003	363s	Return made up to 15/10/03; no change of members	(8 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
26 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2002	363s	Return made up to 15/10/02; full list of members	(9 pages)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
24 Dec 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
04 Nov 2001	363s	Return made up to 15/10/01; full list of members	(7 pages)
14 Aug 2001	288a	New director appointed	(3 pages)
26 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
25 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	AA	Full group accounts made up to 31 December 1999	(23 pages)
02 May 2001	288b	Director resigned	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
02 Nov 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(3 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: meridian west leicester LE3 2WT	(1 page)
12 Jun 2000	288a	New director appointed 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
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
04 Nov 1999	363s	Return made up to 15/10/99; no change of members	(4 pages)

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