MATTERSIGHT (UK) LIMITED

Company number 02422314

Date	Type	Description	View / Download
01 Dec 2002	AA	Accounts made up to 31 December 2001	(14 pages)
07 Mar 2002	AA	Accounts made up to 31 December 2000	(14 pages)
07 Jan 2002	353a	Location of register of members (non legible)	(2 pages)
07 Jan 2002	363a	Return made up to 05/11/01; full list of members	(6 pages)
07 Jan 2002	363a	Return made up to 05/11/00; full list of members	(8 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jun 2001	88(2)R	Ad 05/05/01--------- £ si 1@1=1 £ ic 20000/20001	(2 pages)
28 Jun 2001	123	Nc inc already adjusted 05/05/01	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jan 2001	AA	Accounts made up to 31 December 1999	(14 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 77 kingsway, london, WC2B 6SD	(1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: regina house, 5 queen street, london, EC4N 1SP	(1 page)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New secretary appointed;new director appointed	(1 page)
31 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	CERTNM	Company name changed tsc europe (U.K.) LTD\certificate issued on 21/01/00	(2 pages)
24 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Sep 1999	AA	Accounts made up to 31 December 1998	(15 pages)
02 Sep 1999	AA	Accounts made up to 31 May 1998	(14 pages)
31 Aug 1999	AA	Accounts made up to 31 May 1997	(42 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)