MI REALISATIONS LIMITED

Company number 04212254

Date	Type	Description	View / Download
26 Oct 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	288a	New director appointed	(1 page)
17 Aug 2007	CERTNM	Company name changed matrix research & consultancy li mited\certificate issued on 17/08/07	(2 pages)
16 Aug 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
16 Aug 2007	288b	Director resigned	(1 page)
09 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
29 Jun 2006	363s	Return made up to 08/05/06; full list of members	(9 pages)
03 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
10 Jun 2005	363s	Return made up to 08/05/05; full list of members	(9 pages)
10 May 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Wrkng cap fac guar deb 13/04/05
26 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
25 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(5 pages)
08 Jun 2004	363s	Return made up to 08/05/04; full list of members	(9 pages)
08 Jun 2004	363(288)	Director's particulars changed
26 Mar 2004	287	Registered office changed on 26/03/04 from: zetland house 5-25 scrutton streetstreet london EC2A 4HJ	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2004	88(2)R	Ad 22/01/04--------- £ si 40000@.01=400 £ ic 1000/1400	(2 pages)