MATTR UK HOLDINGS LTD.

Company number 02638774

Date	Type	Description	View / Download
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
22 Sep 2000	363a	Return made up to 13/08/00; full list of members	(5 pages)
03 Apr 2000	AA	Full group accounts made up to 31 December 1998	(18 pages)
25 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
02 Sep 1999	363a	Return made up to 13/08/99; full list of members	(7 pages)
02 Jul 1999	AA	Full group accounts made up to 31 December 1997	(19 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Oct 1998	AA	Full group accounts made up to 31 December 1996	(18 pages)
25 Aug 1998	363a	Return made up to 13/08/98; full list of members	(7 pages)
18 Aug 1998	353	Location of register of members	(1 page)
26 May 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288b	Secretary resigned	(1 page)
05 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 1000000@1=1000000 £ ic 10211211/11211211	(2 pages)
02 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
18 Aug 1997	363a	Return made up to 13/08/97; full list of members	(6 pages)
12 Jun 1997	88(2)R	Ad 07/12/96--------- £ si 25211@1=25211 £ ic 10186000/10211211	(2 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
04 Feb 1997	AA	Full group accounts made up to 31 December 1995	(19 pages)
21 Aug 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
19 Aug 1996	363a	Return made up to 13/08/96; full list of members	(6 pages)
19 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 2500000@1=2500000 £ ic 7686000/10186000	(4 pages)

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