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AVNET (HOLDINGS) LTD

Company number 02341058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/12/11.
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Full accounts made up to 3 July 2010
02 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/12/11.
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 458,378,834
  • ANNOTATION A second filed SH01 was registered on 20/12/2011
  • ANNOTATION A second filed SH01 for 07/07/2010 to 07/07/2011
19 Jan 2010 AA Full accounts made up to 27 June 2009
18 Aug 2009 363a Return made up to 01/08/09; full list of members
10 Feb 2009 AA Full accounts made up to 29 June 2008
08 Oct 2008 363a Return made up to 01/08/08; full list of members
02 Jan 2008 AA Full accounts made up to 1 July 2007
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
06 Aug 2007 363a Return made up to 01/08/07; full list of members
23 Mar 2007 AA Full accounts made up to 2 July 2006
02 Mar 2007 363s Return made up to 01/08/06; full list of members
12 Dec 2006 AA Full accounts made up to 1 July 2005
30 Aug 2006 SA Statement of affairs
30 Aug 2006 88(2)R Ad 30/06/06--------- £ si 4430000@1=4430000 £ ic 23126630/27556630
25 Jul 2006 123 Nc inc already adjusted 30/06/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 AA Full accounts made up to 2 July 2004
06 Dec 2005 363s Return made up to 01/08/05; full list of members
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed
17 Aug 2004 363s Return made up to 01/08/04; full list of members