MATISSE HOLDINGS PLC

Company number 03242614

Date	Type	Description	View / Download
21 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: the clock house, 140 london road, guildford, surrey GU1 1UN	(1 page)
19 Dec 2000	AA	Full group accounts made up to 30 November 1999	(19 pages)
27 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
27 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	288a	New director appointed	(3 pages)
27 Jun 2000	288a	New director appointed	(3 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
20 Dec 1999	225	Accounting reference date extended from 31/05/99 to 30/11/99	(1 page)
23 Nov 1999	363s	Return made up to 28/08/99; bulk list available separately 363(288) ‐ Director's particulars changed	(6 pages)
11 Dec 1998	AA	Full group accounts made up to 31 May 1998	(23 pages)
13 Oct 1998	363s	Return made up to 28/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
13 May 1998	88(2)R	Ad 07/05/98--------- £ si 200000@.25=50000 £ ic 1033250/1083250	(2 pages)
31 Mar 1998	88(2)R	Ad 12/12/96--------- £ si 183333@.25	(2 pages)
31 Mar 1998	88(2)R	Ad 20/11/96--------- £ si 916667@.25	(9 pages)
31 Mar 1998	AA	Full group accounts made up to 31 May 1997	(20 pages)
24 Mar 1998	288a	New secretary appointed	(2 pages)