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MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

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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)
25 Jun 2005	363s	Return made up to 21/05/05; full list of members	View PDF Return made up to 21/05/05; full list of members - link opens in a new window - 16 pages (16 pages)
22 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
15 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
15 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 300000@.01=3000 £ ic 14443/17443	View PDF Ad 23/06/04--------- £ si 300000@.01=3000 £ ic 14443/17443 - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	123	Nc inc already adjusted 11/06/04	View PDF Nc inc already adjusted 11/06/04 - link opens in a new window - 1 page (1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jun 2004	363s	Return made up to 21/05/04; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/05/04; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
15 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2004	AA	Group of companies' accounts made up to 27 December 2003	View PDF Group of companies' accounts made up to 27 December 2003 - link opens in a new window - 27 pages (27 pages)
23 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 74387@.01=743 £ ic 13700/14443	View PDF Ad 30/06/03--------- £ si 74387@.01=743 £ ic 13700/14443 - link opens in a new window - 3 pages (3 pages)
13 Jul 2003	AA	Group of companies' accounts made up to 28 December 2002	View PDF Group of companies' accounts made up to 28 December 2002 - link opens in a new window - 29 pages (29 pages)
16 Jun 2003	363s	Return made up to 21/05/03; full list of members	View PDF Return made up to 21/05/03; full list of members - link opens in a new window - 14 pages (14 pages)

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