MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

Date	Type	Description	View / Download
07 May 2003	88(2)R	Ad 07/04/03--------- £ si 15000@.01=150 £ ic 13550/13700	(2 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288c	Director's particulars changed	(1 page)
25 Jul 2002	288c	Director's particulars changed	(1 page)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2002	AUD	Auditor's resignation	(3 pages)
12 Jun 2002	363s	Return made up to 21/05/02; full list of members	(14 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
25 Apr 2002	AA	Group of companies' accounts made up to 29 December 2001	(29 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	288c	Director's particulars changed	(1 page)
07 Jul 2001	122	Recon 14/06/01	(2 pages)
07 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 1355000@.01=13550 £ ic 850/14400	(6 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2001	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 Jul 2001	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
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
07 Jul 2001	123	£ nc 1800/14943 13/06/01	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Jul 2001	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
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)