MATRIX PRIVATE EQUITY LIMITED

Company number 03942337

Date	Type	Description	View / Download
08 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
17 May 2001	88(2)R	Ad 10/05/01--------- £ si 159998@1=159998 £ ic 2/160000	(2 pages)
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2001	123	£ nc 1000/200000 10/05/01	(2 pages)
21 Mar 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
14 Mar 2001	363s	Return made up to 08/03/01; full list of members	(7 pages)
08 Mar 2001	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(6 pages)
11 Oct 2000	288a	New director appointed	(6 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
16 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/03/00 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 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/03/00 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 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 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 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/03/00	(1 page)
08 Mar 2000	NEWINC	Incorporation	(15 pages)

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