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MATALAN LIMITED

Company number 01579910

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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)
12 May 2005 MISC Form 287 removed by court order
12 May 2005 MISC Form 287 removed by court order
07 Feb 2005 363s Return made up to 18/01/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Nov 2004 288a New director appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re market purchases 08/07/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2004 AA Group of companies' accounts made up to 28 February 2004
11 May 2004 363s Return made up to 18/01/04; bulk list available separately
06 Nov 2003 288c Director's particulars changed
19 Jun 2003 AA Group of companies' accounts made up to 1 March 2003
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Remark purk SECT163(3) 04/06/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2003 288b Director resigned
12 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
18 Mar 2003 AUD Auditor's resignation
06 Feb 2003 363s Return made up to 18/01/03; bulk list available separately
06 Jan 2003 288a New director appointed
09 Dec 2002 288b Director resigned
02 Oct 2002 AA Group of companies' accounts made up to 23 February 2002
23 Sep 2002 288a New director appointed
12 Aug 2002 353 Location of register of members