CIVILMATTERS LIMITED

Company number 03165247

Date	Type	Description	View / Download
28 Mar 2001	363s	Return made up to 27/02/01; full list of members	(11 pages)
27 Sep 2000	AA	Full group accounts made up to 31 March 2000	(26 pages)
22 Mar 2000	363s	Return made up to 27/02/00; full list of members	(11 pages)
13 Mar 2000	AA	Full group accounts made up to 4 April 1999	(21 pages)
21 May 1999	363s	Return made up to 27/02/99; no change of members	(6 pages)
12 Nov 1998	AA	Full group accounts made up to 5 April 1998	(22 pages)
11 Apr 1998	363s	Return made up to 27/02/98; change of members	(7 pages)
11 Apr 1998	363(288)	Director's particulars changed 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 Dec 1997	AA	Full accounts made up to 31 March 1997	(23 pages)
23 Apr 1997	363s	Return made up to 27/02/97; full list of members	(8 pages)
17 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 7500@.01=75 £ ic 451000/451075	(2 pages)
08 Jul 1996	88(2)R	Ad 01/07/96--------- £ si 12500@.01=125 £ si 450001@1=450001 £ ic 874/451000	(2 pages)
26 Jun 1996	225	Accounting reference date extended from 28/02/97 to 31/03/97	(1 page)
24 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
24 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
24 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
24 Jun 1996	122	Conve 14/06/96	(1 page)
24 Jun 1996	123	£ nc 1000/451076 14/06/96	(1 page)
19 Jun 1996	88(2)R	Ad 07/06/96--------- premium £ si 86750@.01=867 £ ic 7/874	(2 pages)
19 Jun 1996	88(2)R	Ad 06/06/96--------- £ si 650@.01=6 £ ic 1/7	(2 pages)
19 Jun 1996	122	Conve 06/06/96	(1 page)

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