TD SYNNEX UK LIMITED

Company number 01691472

Date	Type	Description	View / Download
04 May 2005	288b	Director resigned	(1 page)
22 Mar 2005	88(2)R	Ad 26/09/96--------- £ si 153744@1	(4 pages)
22 Mar 2005	123	Nc inc already adjusted 26/09/96	(2 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividends 26/09/96
22 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Feb 2005	363s	Return made up to 04/01/05; full list of members	(9 pages)
07 Dec 2004	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
26 Nov 2004	288b	Director resigned	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288a	New director appointed	(2 pages)
17 Mar 2004	363s	Return made up to 04/01/04; full list of members	(9 pages)
16 Feb 2004	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	AA	Group of companies' accounts made up to 31 January 2003	(21 pages)
01 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2003	288a	New secretary appointed;new director appointed	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
22 Jan 2003	363s	Return made up to 04/01/03; full list of members	(11 pages)
21 Oct 2002	AA	Group of companies' accounts made up to 31 January 2002	(20 pages)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
01 May 2002	288a	New director appointed	(2 pages)
06 Mar 2002	363s	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/02	(9 pages)