MEMEC GROUP HOLDINGS LIMITED

Company number 03985629

Date	Type	Description	View / Download
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2007	363s	Return made up to 31/03/07; full list of members	(7 pages)
23 Nov 2006	AUD	Auditor's resignation	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Aug 2006	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
20 Jun 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
23 Nov 2005	SA	Statement of affairs	(5 pages)
23 Nov 2005	88(2)R	Ad 30/09/05--------- us$ si 913429084@.2=182685816 us$ ic 2936000/185621816	(2 pages)
23 Nov 2005	123	Nc inc already adjusted 30/09/05	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	122	Conso 30/08/05	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 30/08/05
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 30/08/05
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Sep 2005	AUD	Auditor's resignation	(1 page)
07 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Business matters 30/06/05	(6 pages)