MATHER JAMIE LIMITED

Company number 03550550

Date	Type	Description	View / Download
02 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
28 Sep 2004	AUD	Auditor's resignation	(1 page)
11 May 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
23 Jun 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
17 Dec 2002	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
21 May 2002	363s	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Feb 2002	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
14 Jun 2001	363s	Return made up to 22/04/01; full list of members	(6 pages)
01 May 2001	MISC	Amending 882R iss 02/04/01	(2 pages)
13 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 25000@1=25000 £ ic 19998/44998	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
03 Aug 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
03 Aug 2000	88(3)	Particulars of contract relating to shares	(3 pages)
03 Aug 2000	88(2)R	Ad 31/05/00--------- £ si 9998@1=9998 £ ic 10000/19998	(2 pages)
12 Jun 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
08 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
19 May 1999	363s	Return made up to 22/04/99; full list of members	(6 pages)
24 Dec 1998	225	Accounting reference date extended from 30/04/99 to 31/05/99	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)