MATRIX-SECURITIES (NOMINEES) LIMITED

Company number 02757148

Date	Type	Description	View / Download
21 Mar 2002	288b	Secretary resigned	(1 page)
21 Mar 2002	288a	New secretary appointed	(2 pages)
05 Dec 2001	AA	Accounts made up to 31 October 2001	(4 pages)
30 Oct 2001	363s	Return made up to 20/10/01; full list of members	(6 pages)
14 Dec 2000	AA	Accounts made up to 31 October 2000	(4 pages)
27 Oct 2000	363s	Return made up to 20/10/00; full list of members	(6 pages)
16 Nov 1999	AA	Accounts made up to 31 October 1999	(4 pages)
22 Oct 1999	363a	Return made up to 20/10/99; no change of members	(9 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288a	New director appointed	(1 page)
09 Mar 1999	AA	Accounts made up to 31 October 1998	(4 pages)
23 Oct 1998	363a	Return made up to 20/10/98; full list of members	(7 pages)
27 Aug 1998	288a	New secretary appointed	(2 pages)
27 Aug 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/08/98
13 Jan 1998	AA	Accounts made up to 31 October 1997	(4 pages)
12 Jan 1998	288c	Secretary's particulars changed	(1 page)
13 Nov 1997	363s	Return made up to 20/10/97; no change of members	(6 pages)
14 Jan 1997	AA	Accounts made up to 31 October 1996	(3 pages)
28 Oct 1996	363s	Return made up to 20/10/96; no change of members	(4 pages)
30 Nov 1995	AA	Accounts made up to 31 October 1995	(4 pages)
24 Oct 1995	363s	Return made up to 20/10/95; full list of members	(6 pages)