E-GATEMATRIX UK LIMITED

Company number 03152988

Date	Type	Description	View / Download
12 Oct 2004	287	Registered office changed on 12/10/04 from: cardinal point 3RD floor west wing newall road heathrow airport hounslow middlesex TW6 2H	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	287	Registered office changed on 24/09/04 from: the barn how lane farm white waltham maidenhead berkshire SL6 3JP	(1 page)
24 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	CERTNM	Company name changed calibre airline services LIMITED\certificate issued on 21/09/04	(3 pages)
01 Jun 2004	AUD	Auditor's resignation	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
08 Mar 2004	363s	Return made up to 30/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
08 Mar 2004	288b	Director resigned	(1 page)
08 May 2003	88(2)R	Ad 28/03/03--------- £ si 6@1=6 £ ic 154/160	(2 pages)
08 May 2003	88(2)R	Ad 31/03/03--------- £ si 20@1=20 £ ic 134/154	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
13 Mar 2003	363s	Return made up to 30/01/03; no change of members	(7 pages)
02 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Jul 2002	363s	Return made up to 30/01/02; full list of members; amend	(9 pages)
16 Apr 2002	363s	Return made up to 30/01/02; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
06 Feb 2001	363s	Return made up to 30/01/01; full list of members	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)

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