AUTOMATRIX PLC

Company number 02884953

Date	Type	Description	View / Download
19 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Nov 1998	123	£ nc 50000/100000 06/11/98	(1 page)
12 Nov 1998	123	Nc inc already adjusted 27/10/98	(1 page)
12 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 42515@1=42515 £ ic 200/42715	(2 pages)
12 Nov 1998	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
12 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
03 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 1998	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
03 Jul 1998	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
03 Jul 1998	88(2)R	Ad 17/11/97--------- £ si 50@1	(2 pages)
03 Jul 1998	88(2)R	Ad 17/11/97--------- £ si 140@1	(2 pages)
02 Jul 1998	363s	Return made up to 06/01/98; full list of members	(6 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: 1-2 bromley place london W1P 5HB	(1 page)
31 Dec 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
17 Nov 1997	AA	Full accounts made up to 31 January 1997	(9 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1997	288b	Director resigned	(1 page)
14 Feb 1997	363a	Return made up to 01/01/97; full list of members	(5 pages)

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