MATISSE SPIRITS COMPANY LIMITED

Company number SC268162

Date	Type	Description	View / Download
15 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	88(2)R	Ad 31/05/05--------- £ si 249998@1=249998 £ ic 2/250000	(1 page)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
04 Jul 2005	363s	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: 151 saint vincent street glasgow G2 5NJ	(1 page)
30 Mar 2005	288b	Secretary resigned	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
28 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
28 Jun 2004	123	Nc inc already adjusted 15/06/04	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Jun 2004	CERTNM	Company name changed m m & s (3076) LIMITED\certificate issued on 25/06/04	(4 pages)
20 May 2004	NEWINC	Incorporation	(16 pages)