MATICA LIMITED

Company number 06001053

Date	Type	Description	View / Download
20 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 661200@.05=33060 £ ic 333881/366941	(2 pages)
20 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 400000@.05=20000 £ ic 313881/333881	(2 pages)
20 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 5077600@.05=253880 £ ic 60001/313881	(2 pages)
20 Apr 2007	123	Nc inc already adjusted 30/03/07	(1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 1199998@.05=59999 £ ic 2/60001	(2 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot 1199998 shares 21/02/07
10 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288a	New director appointed	(2 pages)
22 Feb 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Feb 2007	117	Application to commence business	(2 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB	(1 page)
22 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288a	New secretary appointed	(2 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	288a	New director appointed	(2 pages)
16 Nov 2006	NEWINC	Incorporation	(15 pages)