MATRIX NEW PROFESSIONALS (NO. 10) LIMITED

Company number 03302921

Date	Type	Description	View / Download
22 Feb 1999	288a	New director appointed	(2 pages)
12 Nov 1998	288a	New secretary appointed	(2 pages)
12 Nov 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/08/98	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/08/98
01 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/08/98
01 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/08/98
18 May 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
08 Apr 1998	395	Particulars of mortgage/charge	(10 pages)
12 Feb 1998	363a	Return made up to 16/01/98; full list of members	(8 pages)
11 Feb 1998	88(2)R	Ad 05/06/97--------- £ si 199996@.5=99998 £ ic 2/100000	(2 pages)
25 Jun 1997	225	Accounting reference date shortened from 31/01/98 to 31/07/97	(2 pages)
25 Jun 1997	288b	Director resigned	(1 page)
25 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288a	New director appointed	(3 pages)
25 Jun 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 10 snow hill london EC1A 2AL	(1 page)
25 Jun 1997	122	Div 04/06/97	(1 page)
25 Jun 1997	123	Nc inc already adjusted 04/06/97	(1 page)
25 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
25 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
20 Jun 1997	CERTNM	Company name changed de facto 569 LIMITED\certificate issued on 23/06/97	(8 pages)

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