STAPLES MAIL ORDER UK LIMITED

Company number 04497887

Date	Type	Description	View / Download
05 Aug 2005	363a	Return made up to 29/07/05; full list of members	(3 pages)
05 May 2005	88(2)R	Ad 05/04/05--------- £ si 1500000@1=1500000 £ ic 100/1500100	(2 pages)
05 May 2005	123	Nc inc already adjusted 05/04/05	(2 pages)
05 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	AA	Group of companies' accounts made up to 31 January 2004	(26 pages)
08 Nov 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
04 Aug 2004	363s	Return made up to 29/07/04; full list of members	(9 pages)
13 Nov 2003	AA	Group of companies' accounts made up to 31 January 2003	(23 pages)
28 Oct 2003	288a	New director appointed	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	288a	New director appointed	(1 page)
04 Aug 2003	363s	Return made up to 29/07/03; full list of members	(8 pages)
05 Feb 2003	88(2)R	Ad 18/10/02-18/10/02 £ si 99@1=99 £ ic 1/100	(2 pages)
05 Feb 2003	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
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2003	123	£ nc 100/1000000 18/10/02	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: westfields, london road, high wycombe, buckinghamshire HP11 1HA	(1 page)
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ 4 agreements 14/10/02	(2 pages)
15 Oct 2002	288a	New director appointed	(1 page)
15 Oct 2002	288a	New director appointed	(1 page)
15 Oct 2002	288a	New director appointed	(1 page)