MATTR UK HOLDINGS LTD.

Company number 02638774

Date	Type	Description	View / Download
26 Aug 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288b	Director resigned	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
08 Sep 2004	363a	Return made up to 13/08/04; full list of members	(5 pages)
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
05 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
03 Sep 2003	363a	Return made up to 13/08/03; full list of members	(5 pages)
03 Sep 2003	288c	Director's particulars changed	(1 page)
19 Aug 2003	353	Location of register of members	(1 page)
18 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
19 Aug 2002	363a	Return made up to 13/08/02; full list of members	(5 pages)
25 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
05 Dec 2001	353	Location of register of members	(1 page)
04 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
22 Aug 2001	363a	Return made up to 13/08/01; full list of members	(5 pages)
09 May 2001	CERTNM	Company name changed shaw U.K. LTD\certificate issued on 09/05/01	(2 pages)
19 Apr 2001	AA	Full group accounts made up to 31 December 1999	(21 pages)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: bell close newnham industrial estate plymton plymouth devon PL7 4JH	(1 page)