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MATRIKON EUROPE LIMITED

Company number SC209760

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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)
07 Sep 2001 MEM/ARTS Memorandum and Articles of Association
07 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 23/08/01
07 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 23/08/01
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Request DocumentResolutions
07 Sep 2001 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 DocumentResolutions
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288c Director's particulars changed
21 Mar 2001 287 Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
11 Oct 2000 CERTNM Company name changed performance improvements (pi) sy stems LIMITED\certificate issued on 12/10/00
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed
08 Aug 2000 NEWINC Incorporation