MATTIOLI WOODS LIMITED

Company number 03140521

Date	Type	Description	View / Download
23 Oct 2006	123	£ nc 250000/300000 19/10/06	(2 pages)
18 Oct 2006	88(2)R	Ad 17/10/06--------- £ si 170455@.01=1704 £ ic 170454/172158	(1 page)
04 Oct 2006	AA	Group of companies' accounts made up to 31 May 2006	(51 pages)
13 Mar 2006	122	£ sr 2000000@1 03/10/05	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Red & cancell shares 16/09/05	(1 page)
13 Mar 2006	123	Nc inc already adjusted 10/11/05	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit £75000 10/11/05
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re reg PLC conv & sub d 10/11/05
13 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
04 Jan 2006	363s	Return made up to 21/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(31 pages)
29 Nov 2005	122	S-div 15/11/05	(1 page)
29 Nov 2005	88(3)	Particulars of contract relating to shares	(4 pages)
29 Nov 2005	88(2)R	Ad 15/11/05--------- £ si 7500000@.01=75000 £ ic 50000/125000	(4 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Nov 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Nov 2005	BS	Balance Sheet	(1 page)
14 Nov 2005	AUDS	Auditor's statement	(1 page)
14 Nov 2005	AUDR	Auditor's report	(1 page)
14 Nov 2005	MAR	Re-registration of Memorandum and Articles	(53 pages)
14 Nov 2005	43(3)	Application for reregistration from private to PLC	(1 page)
14 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)