CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 02705838

Date	Type	Description	View / Download
29 May 1997	363s	Return made up to 10/03/97; full list of members	(7 pages)
12 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Nov 1996	CERTNM	Company name changed madematch LIMITED\certificate issued on 15/11/96	(2 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
29 Oct 1996	287	Registered office changed on 29/10/96 from: 81 cromwell road london SW7 5BW	(1 page)
31 Jul 1996	AUD	Auditor's resignation	(4 pages)
02 Jul 1996	363s	Return made up to 10/03/96; full list of members	(7 pages)
07 Nov 1995	AA	Full accounts made up to 31 December 1994 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 Oct 1995	288	New secretary appointed	(2 pages)
09 Oct 1995	288	Secretary resigned	(2 pages)
17 Mar 1995	363s	Return made up to 10/03/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
31 Aug 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
16 Mar 1994	363s	Return made up to 10/03/94; 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
21 Oct 1993	225(1)	Accounting reference date extended from 31/10 to 31/12 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
22 Aug 1993	AA	Full accounts made up to 31 October 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
14 Apr 1993	363s	Return made up to 25/03/93; full list of members 363(287) ‐ Registered office changed on 14/04/93 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
16 Jul 1992	88(2)R	Ad 16/04/92--------- £ si 100@1=100 £ ic 2/102 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
16 Jul 1992	224	Accounting reference date notified as 31/10 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
01 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Jun 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
31 May 1992	287	Registered office changed on 31/05/92 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP 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
10 Apr 1992	NEWINC	Incorporation	(17 pages)