MATCH GROUP LIMITED

Company number 03767093

Date	Type	Description	View / Download
19 Jan 2010	TM01	Termination of appointment of John Pinder as a director	(1 page)
13 Jan 2010	AP01	Appointment of Mr Robert Anthony Oliver as a director	(2 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
22 Jul 2009	CAP-MDSC	Min detail amend capital eff 22/07/09	(1 page)
22 Jul 2009	CAP-SS	Solvency statement dated 07/07/09	(1 page)
22 Jul 2009	SH20	Statement by directors	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium £66,617,000 cancelled 07/07/2009	(2 pages)
28 May 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
04 Sep 2008	288b	Appointment terminated secretary michael taylor	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
16 May 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
14 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Feb 2008	53	Application for reregistration from PLC to private	(1 page)
14 Feb 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
27 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	AUD	Auditor's resignation	(2 pages)
10 Oct 2007	88(2)R	Ad 19/09/07--------- £ si 1000@1=1000 £ ic 1602001/1603001	(2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities