MATISSE HOLDINGS PLC

Company number 03242614

Date	Type	Description	View / Download
23 Mar 2006	288b	Secretary resigned	(1 page)
23 Mar 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: one great cumberland place, london, W1H 7AL	(1 page)
30 Jan 2006	363a	Return made up to 28/08/05; bulk list available separately	(6 pages)
24 Jan 2006	353	Location of register of members	(1 page)
07 Jul 2005	AA	Full accounts made up to 30 November 2004	(19 pages)
01 Mar 2005	88(2)R	Ad 30/11/04--------- £ si 5790000@.01=57900 £ ic 1903213/1961113	(8 pages)
01 Mar 2005	88(2)R	Ad 09/06/04--------- £ si 123830@.01	(2 pages)
01 Mar 2005	88(2)R	Ad 27/08/04--------- £ si 2400000@.01	(2 pages)
01 Mar 2005	88(2)R	Ad 30/11/04--------- £ si 508525@.01=5085 £ ic 1898128/1903213	(2 pages)
25 Oct 2004	363s	Return made up to 28/08/04; bulk list available separately	(9 pages)
14 Oct 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2004	88(2)R	Ad 02/06/04--------- £ si 5476170@.01=54761 £ ic 1843366/1898127	(12 pages)
07 Jun 2004	363s	Return made up to 28/08/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
13 May 2004	PROSP	Prospectus	(64 pages)
12 May 2004	AA	Full accounts made up to 30 November 2003	(18 pages)
06 May 2004	288a	New director appointed	(3 pages)
09 Mar 2004	88(2)R	Ad 12/02/04--------- £ si 23700000@.01=237000 £ ic 1606366/1843366	(5 pages)
09 Mar 2004	88(2)R	Ad 12/02/04--------- £ si 22291700@.01=222917 £ ic 1383449/1606366	(2 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288a	New secretary appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(3 pages)
23 Jan 2004	CERTNM	Company name changed prestige publishing PLC\certificate issued on 23/01/04	(2 pages)