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MATISSE HOLDINGS PLC

Company number 03242614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2001 88(2)R Ad 27/07/01--------- £ si 12500000@.01
23 Oct 2001 PROSP Prospectus
19 Oct 2001 88(2)R Ad 15/10/01--------- £ si 3000000@.01=30000 £ ic 1281843/1311843
17 Oct 2001 363s Return made up to 28/08/01; full list of members
04 Sep 2001 MISC Rescind dup filing iss 27/10/00
04 Sep 2001 MISC Rescind dup filing iss 02/02/01
04 Sep 2001 MISC Rescind dup filing 02/02/01
09 Aug 2001 288c Secretary's particulars changed
07 Aug 2001 88(2)R Ad 27/07/01--------- £ si 14500000@.01=145000 £ ic 1177353/1322353
07 Aug 2001 88(2)R Ad 26/07/01--------- £ si 800000@.01=8000 £ ic 1169353/1177353
07 Aug 2001 88(2)R Ad 11/07/01--------- £ si 500000@.01=5000 £ ic 1164353/1169353
25 Jul 2001 288a New director appointed
25 Jul 2001 288b Secretary resigned
20 Jul 2001 88(2)R Ad 27/10/00--------- £ si 2500000@.01=25000 £ ic 1139353/1164353
20 Jul 2001 88(2)R Ad 02/02/01--------- £ si 51050@.01=510 £ ic 1138843/1139353
20 Jul 2001 88(2)R Ad 02/02/01--------- £ si 1500000@.01=15000 £ ic 1123843/1138843
27 Mar 2001 MISC Amending 882R orig recvd 130201
27 Mar 2001 88(2)R Ad 02/02/01--------- £ si 1500000@.01=15000 £ ic 1108843/1123843
16 Feb 2001 AA Full group accounts made up to 30 November 2000
15 Feb 2001 88(2)R Ad 27/10/00--------- £ si 2500000@.01=25000 £ ic 1083843/1108843
15 Feb 2001 88(2)R Ad 02/02/01--------- £ si 51050@.01=510 £ ic 1083333/1083843
23 Jan 2001 363s Return made up to 28/08/00; full list of members
08 Jan 2001 123 Nc inc already adjusted 20/07/00
21 Dec 2000 122 S-div 20/07/00
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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