MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

Date	Type	Description	View / Download
03 Jul 2001	CERTNM	Company name changed dmwsl 333 LIMITED\certificate issued on 03/07/01	(3 pages)
02 Jul 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
28 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 77400@.01=774 £ ic 76/850	(2 pages)
28 Jun 2001	88(2)R	Ad 13/06/01--------- £ si 7500@.01=75 £ ic 1/76	(2 pages)
28 Jun 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
28 Jun 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
28 Jun 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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jun 2001	123	Nc inc already adjusted 13/06/01	(1 page)
27 Jun 2001	395	Particulars of mortgage/charge	(19 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Convert 100 £1 shares 14/06/01 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
27 Jun 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
27 Jun 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
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: royal london house, 22-25 finsbury square, london, EC2A 1DX	(1 page)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New director appointed	(3 pages)
21 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	NEWINC	Incorporation	(41 pages)