MATCHURBAN

Company number 02540202

Date	Type	Description	View / Download
14 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
19 Sep 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
19 Sep 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 45, cuthbert court, bede industrial estate, jarrow, tyne and wear. NE32 3EG.	(1 page)
05 Oct 2005	363s	Return made up to 17/09/05; full list of members	(7 pages)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288a	New director appointed	(3 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2004	363s	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04	(7 pages)
29 Sep 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
24 Sep 2002	363s	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Sep 2001	363s	Return made up to 17/09/01; full list of members	(7 pages)
22 Sep 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
23 Sep 1999	363s	Return made up to 17/09/99; no change of members	(7 pages)
22 Sep 1998	363s	Return made up to 17/09/98; full list of members	(9 pages)
23 Sep 1997	363s	Return made up to 17/09/97; no change of members	(7 pages)
24 Sep 1996	363s	Return made up to 17/09/96; no change of members	(7 pages)
21 Sep 1995	363s	Return made up to 17/09/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)