MATALAN LIMITED

Company number 01579910

Date	Type	Description	View / Download
01 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(4 pages)
01 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
01 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
08 May 1998	PROSP	Listing of particulars	(69 pages)
24 Apr 1998	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(2 pages)
24 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Apr 1998	88(2)R	Ad 16/04/98--------- £ si 3240@1=3240 £ ic 46956/50196	(4 pages)
16 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Apr 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Apr 1998	BS	Balance Sheet	(1 page)
16 Apr 1998	AUDS	Auditor's statement	(1 page)
16 Apr 1998	AUDR	Auditor's report	(1 page)
16 Apr 1998	MAR	Re-registration of Memorandum and Articles	(33 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
14 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
24 Mar 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
17 Mar 1998	288b	Director resigned	(1 page)
10 Feb 1998	363s	Return made up to 18/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
06 Mar 1997	288b	Director resigned	(2 pages)