MEMEC GROUP HOLDINGS LIMITED

Company number 03985629

Date	Type	Description	View / Download
15 Apr 2005	123	Nc inc already adjusted 09/03/05	(1 page)
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(38 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Sep 2004	169	Us$ ic 3084883/2936000 28/05/04 us$ sr 148883003@.001= 148883	(2 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2004	395	Particulars of mortgage/charge	(22 pages)
11 May 2004	363s	Return made up to 31/03/04; full list of members	(12 pages)
08 May 2004	88(2)R	Ad 14/10/03--------- us$ si 816403@.001=816 us$ si 680333@.2=136066 us$ ic 2948000/3084883	(2 pages)
08 May 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
06 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
14 May 2003	288a	New director appointed	(2 pages)
09 May 2003	363s	Return made up to 31/03/03; full list of members	(13 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288b	Director resigned	(1 page)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(34 pages)
25 Sep 2002	88(2)R	Ad 15/08/02--------- us$ si 10@.2=2 us$ ic 1777881/1777883	(2 pages)
25 Sep 2002	123	Us$ nc 4936022/5136022 12/07/01	(1 page)
25 Sep 2002	MISC	Amending form 123 16/10/00	(2 pages)
25 Sep 2002	MISC	Amending 882R 07/08/00	(4 pages)
25 Sep 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Aug 2002	288a	New director appointed	(2 pages)