MATALAN LIMITED

Company number 01579910

Date	Type	Description	View / Download
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
16 Jan 2007	MAR	Re-registration of Memorandum and Articles	(98 pages)
16 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
16 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
22 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(3 pages)
22 Dec 2006	OC425	Scheme of arrangement - amalgamation	(8 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme 29/11/06
22 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Dec 2006	288b	Director resigned	(1 page)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(1 page)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr dir rem rept donat 05/07/06
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities