MATTR UK HOLDINGS LTD.

Company number 02638774

Date	Type	Description	View / Download
31 Jul 1995	363x	Return made up to 13/08/95; full list of members	(14 pages)
29 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
18 Jan 1995	88(2)R	Ad 21/12/94--------- £ si 500000@1=500000 £ ic 7186000/7686000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
17 Nov 1994	AA	Full accounts made up to 31 December 1993 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 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 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
18 Aug 1994	363x	Return made up to 13/08/94; full list of members 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
09 Aug 1994	SA	Statement of affairs 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
09 Aug 1994	88(2)O	Ad 01/03/94--------- £ si 3314000@1	(2 pages)
23 May 1994	88(2)P	Ad 01/03/94--------- £ si 3314000@1=3314000 £ ic 3872000/7186000	(2 pages)
23 May 1994	123	Nc inc already adjusted 01/03/94	(1 page)
13 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 May 1994	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
13 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
24 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
24 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Feb 1994	AA	Full accounts made up to 31 December 1992 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
25 Aug 1993	363s	Return made up to 13/08/93; no change of members 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
27 May 1993	244	Delivery ext'd 3 mth 31/12/92 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
24 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Jan 1993	88(2)R	Ad 30/11/92--------- £ si 800000@1=800000 £ ic 3072000/3872000	(2 pages)
24 Jan 1993	123	Nc inc already adjusted 30/11/92	(1 page)
24 Jan 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)