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MATRIX OBSERVATIONS LIMITED

Company number 05710927

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	View PDF Accounting reference date extended from 28/02/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 09/06/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
12 Apr 2006	CERTNM	Company name changed gellaw 104 LIMITED\certificate issued on 12/04/06	View PDF Company name changed gellaw 104 LIMITED\certificate issued on 12/04/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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