MATALAN LIMITED

Company number 01579910

Date	Type	Description	View / Download
23 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
04 Mar 2002	363s	Return made up to 18/01/02; bulk list available separately	(13 pages)
02 Feb 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288b	Secretary resigned	(1 page)
14 Aug 2001	288c	Director's particulars changed	(1 page)
09 Aug 2001	AA	Group of companies' accounts made up to 24 February 2001	(28 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
07 Mar 2001	88(2)R	Ad 21/02/01--------- £ si 389876@.1=38987 £ ic 42005151/42044138	(2 pages)
06 Feb 2001	363s	Return made up to 18/01/01; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
11 Sep 2000	AA	Full group accounts made up to 26 February 2000	(43 pages)
21 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 334810432@.1=33481043 £ ic 8370886/41851929	(3 pages)
21 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
21 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
21 Mar 2000	123	£ nc 11160316/55801580 25/02/00	(1 page)
13 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 780@.1=78 £ ic 8370808/8370886	(2 pages)
13 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 355@.1=35 £ ic 8370773/8370808	(2 pages)
13 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 870@.1=87 £ ic 8370686/8370773	(2 pages)
13 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 780@.1=78 £ ic 8370608/8370686	(2 pages)