MATINI ACQUISTIONS 1 LIMITED

Company number 06257087

Date	Type	Description	View / Download
24 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
24 Apr 2008	88(2)	Ad 04/04/08 gbp si 25000@1=25000 gbp ic 880383/905383	(2 pages)
24 Apr 2008	288b	Appointment Terminated Director bruce robinson	(1 page)
21 Apr 2008	288a	Director appointed alan barclay	(2 pages)
06 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
06 Aug 2007	88(2)R	Ad 06/06/07--------- £ si 361166@1=361166 £ ic 519217/880383	(2 pages)
24 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
24 Jul 2007	88(2)R	Ad 06/06/07--------- £ si 519216@1=519216 £ ic 1/519217	(3 pages)
19 Jul 2007	288a	New director appointed	(3 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(3 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Jul 2007	123	£ nc 1000/1666667 06/06/07	(1 page)
19 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
23 May 2007	NEWINC	Incorporation	(38 pages)