MATRIX GROUP LIMITED

Company number 03309770

Date	Type	Description	View / Download
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(5 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 29999980@.1=2999998 £ ic 2/3000000	(2 pages)
16 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Apr 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
16 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
16 Apr 2000	123	£ nc 1000/10000000 28/03/00	(2 pages)
16 Apr 2000	122	S-div 28/03/00	(2 pages)
23 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
09 Mar 1999	AA	Accounts for a dormant company made up to 31 January 1999	(4 pages)
08 Mar 1999	363a	Return made up to 30/01/99; no change of members	(9 pages)
11 Aug 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/08/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/08/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/08/98	(1 page)
10 Mar 1998	AA	Accounts for a dormant company made up to 31 January 1998	(4 pages)