MATISSE HOLDINGS PLC

Company number 03242614

Date	Type	Description	View / Download
24 Mar 1998	287	Registered office changed on 24/03/98 from: 9-10 market place, london, W1N 7AG	(1 page)
05 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	363s	Return made up to 28/08/97; full list of members	(15 pages)
22 Sep 1997	287	Registered office changed on 22/09/97 from: the clockhouse, 140 london road, guildford, surrey GU1 1UN	(1 page)
24 Jul 1997	288b	Director resigned	(1 page)
21 Oct 1996	288a	New director appointed	(3 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	PROSP	Listing of particulars	(34 pages)
03 Oct 1996	288	New director appointed	(1 page)
03 Oct 1996	288	New director appointed	(3 pages)
03 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 3000000@.25=750000 £ ic 1/750001	(3 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
03 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(74 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Oct 1996	123	£ nc 1000/1500000 30/09/96	(1 page)
03 Oct 1996	122	S-div 30/09/96	(1 page)
03 Oct 1996	288	Secretary resigned	(2 pages)
03 Oct 1996	288	Director resigned	(1 page)
30 Sep 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Sep 1996	AUDR	Auditor's report	(4 pages)
30 Sep 1996	AUDS	Auditor's statement	(1 page)
30 Sep 1996	BS	Balance Sheet	(1 page)
30 Sep 1996	MAR	Re-registration of Memorandum and Articles	(72 pages)
30 Sep 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)