MATISSE HOLDINGS PLC

Company number 03242614

Date	Type	Description	View / Download
07 Nov 2003	287	Registered office changed on 07/11/03 from: 25 north row, london, W1K 6DJ	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
05 Sep 2003	AA	Group of companies' accounts made up to 30 November 2002	(18 pages)
07 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 24/04/03
07 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2003	122	Conve 24/04/03	(2 pages)
16 Apr 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(3 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 25 north row, london, W1K 6DJ	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288a	New secretary appointed	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: level 2, 8 hinde street, manchester square, london, W1M 5RQ	(1 page)
23 Sep 2002	363s	Return made up to 28/08/02; bulk list available separately	(9 pages)
30 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	AA	Full accounts made up to 30 November 2001	(22 pages)
12 Jul 2002	88(2)R	Ad 02/05/02--------- £ si 3833100@.01=38331 £ ic 1365118/1403449	(2 pages)
13 Dec 2001	88(2)R	Ad 26/11/01--------- £ si 5327500@.01=53275 £ ic 1311843/1365118	(4 pages)