MATCON GROUP LIMITED

Company number 02939693

Date	Type	Description	View / Download
19 Jul 2000	363s	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary resigned	(11 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
10 Nov 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(13 pages)
06 Sep 1999	169	£ sr 239330@1 28/07/98	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
08 Aug 1999	363s	Return made up to 16/06/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
16 Jul 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
14 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jul 1999	MAR	Re-registration of Memorandum and Articles	(24 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
07 Aug 1998	363s	Return made up to 16/06/98; full list of members	(12 pages)
23 Jul 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
16 Jul 1998	288b	Director resigned	(1 page)
28 Oct 1997	288a	New director appointed	(2 pages)
13 Jul 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
09 Jul 1997	363s	Return made up to 16/06/97; full list of members	(13 pages)
04 Jul 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	288b	Director resigned	(1 page)
25 Apr 1997	288b	Director resigned	(1 page)
23 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
14 Aug 1996	288	New director appointed	(2 pages)