MATTERSIGHT (UK) LIMITED

Company number 02422314

Date	Type	Description	View / Download
01 Jul 1999	AUD	Auditor's resignation	(1 page)
22 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
07 Dec 1998	363s	Return made up to 05/11/98; no change of members	(4 pages)
23 Sep 1998	353	Location of register of members	(1 page)
05 Mar 1998	363s	Return made up to 05/11/97; no change of members	(4 pages)
22 Jan 1998	244	Delivery ext'd 3 mth 31/05/97	(2 pages)
02 Sep 1997	288b	Director resigned	(1 page)
23 Jul 1997	AUD	Auditor's resignation	(1 page)
24 Apr 1997	363s	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Feb 1997	CERTNM	Company name changed aspen consultancy LIMITED\certificate issued on 03/02/97	(2 pages)
10 Sep 1996	225	Accounting reference date extended from 31/03/97 to 31/05/97	(1 page)
18 Aug 1996	288	New director appointed	(2 pages)
24 Jul 1996	88(2)R	Ad 17/05/96--------- £ si 10000@1=10000 £ ic 10000/20000	(4 pages)
24 Jul 1996	288	Secretary resigned	(1 page)
12 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Jul 1996	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
12 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Jul 1996	123	£ nc 10000/20000 17/05/96	(1 page)
11 Jul 1996	288	New secretary appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	New director appointed	(2 pages)
11 Jul 1996	288	Director resigned	(1 page)
11 Jul 1996	288	Director resigned	(1 page)