MAPLIN ELECTRONICS LIMITED

Company number 01264385

Date	Type	Description	View / Download
21 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2002	AUD	Auditor's resignation	(3 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
25 Apr 2002	AA	Full accounts made up to 29 December 2001	(22 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	363s	Return made up to 02/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	AUD	Auditor's resignation	(1 page)
27 Jun 2001	395	Particulars of mortgage/charge	(11 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(19 pages)
27 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
20 Jun 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Apr 2001	AA	Full accounts made up to 30 December 2000	(20 pages)
08 Mar 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Mar 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
08 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Sep 2000	363s	Return made up to 02/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)