MATRIX MICROSCIENCE LIMITED

Company number 04021220

Date	Type	Description	View / Download
26 Mar 2008	88(2)	Ad 14/03/08\gbp si 138271@1=138271\gbp ic 444697/582968\	(3 pages)
26 Mar 2008	123	Nc inc already adjusted 14/03/08	(1 page)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jul 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
13 Jun 2007	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
23 May 2007	123	Nc inc already adjusted 14/03/07	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 Sep 2006	363s	Return made up to 26/06/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 May 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
07 Jul 2005	363s	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
09 May 2005	AA	Accounts for a small company made up to 31 March 2005	(9 pages)
15 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
08 Jul 2004	363s	Return made up to 26/06/04; no change of members	(8 pages)
17 May 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
22 Jul 2003	363s	Return made up to 26/06/03; full list of members	(8 pages)
02 Jun 2003	AA	Accounts for a small company made up to 31 March 2003	(10 pages)
24 Jan 2003	288a	New director appointed	(3 pages)
27 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 14540@1=14540 £ si 9001@.01=90 £ ic 430067/444697	(2 pages)
27 Oct 2002	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
27 Oct 2002	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
27 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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