MATADOR INTERNATIONAL (GROUP) LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2014-10-10 · Other
Information sheet re S.744(3)
2014-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-09 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-12-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-10-14 · Charges
(E)Certificate of Registration of Charge
2008-10-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)Amended document
2008-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-01-09 · Name Change
Certificate of Change of Name
2007-01-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
2006-06-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-24 · Address Change
(E)FSC1 - Return of Allotments
2003-05-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-12 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-12 · Other
Certificate of Incorporation
2002-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-10-10 | |
| Information sheet re S.744(3) | Other | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)Amended document | Other | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-09 | |
| Certificate of Change of Name | Name Change | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-12 | |
| (E)Declaration of Compliance | Other | 2002-06-12 | |
| Certificate of Incorporation | Incorporation | 2002-06-12 |
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