MATCHTECH GROUP (UK) LIMITED

Company number 04426336

Date	Type	Description	View / Download
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Oct 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
18 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
16 May 2006	363s	Return made up to 29/04/06; full list of members	(8 pages)
30 Jan 2006	AAMD	Amended full accounts made up to 31 July 2005	(17 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 31 July 2005	(32 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
16 Dec 2005	AUD	Auditor's resignation	(1 page)
18 Oct 2005	353	Location of register of members	(1 page)
29 Jul 2005	288c	Director's particulars changed	(1 page)
13 May 2005	363s	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
25 Feb 2005	AA	Full accounts made up to 31 July 2004	(17 pages)
08 Sep 2004	288a	New director appointed	(1 page)
08 Jun 2004	363s	Return made up to 29/04/04; full list of members	(8 pages)
04 Dec 2003	AA	Full accounts made up to 31 July 2003	(16 pages)
30 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Feb 2003	288b	Director resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 1 spring crescent, southampton, SO17 2FZ	(1 page)
18 Aug 2002	88(2)R	Ad 01/08/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(11 pages)
05 Aug 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Aug 2002	117	Application to commence business	(2 pages)
01 Aug 2002	225	Accounting reference date extended from 30/04/03 to 31/07/03	(1 page)

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