INGRAM MICRO HOLDINGS LIMITED

Company number 01913344

Date	Type	Description	View / Download
25 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ App of director 14/10/05	(1 page)
01 Jun 2005	363s	Return made up to 28/04/05; full list of members	(8 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: ingram house garamonde drive wymbush milton keynes buckinghamshire MK8 8DF	(1 page)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
28 May 2004	363s	Return made up to 28/04/04; full list of members	(8 pages)
27 May 2004	288b	Director resigned	(1 page)
19 Feb 2004	288c	Director's particulars changed	(1 page)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
11 Sep 2003	288a	New director appointed	(3 pages)
26 Jun 2003	AUD	Auditor's resignation	(2 pages)
05 Jun 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
07 Dec 2002	88(2)R	Ad 15/11/02--------- £ si 10000000@1=10000000 £ ic 20789580/30789580	(2 pages)
07 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2002	123	£ nc 27413832/37413832 15/11/02	(2 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
13 Jun 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Director resigned	(8 pages)
07 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 10000000@1=10000000 £ ic 10789580/20789580	(2 pages)
07 Jan 2002	123	Nc inc already adjusted 19/12/01	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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