MEMEC GROUP HOLDINGS LIMITED

Company number 03985629

Date	Type	Description	View / Download
02 Jun 2002	288a	New director appointed	(1 page)
02 Jun 2002	288a	New director appointed	(1 page)
02 Jun 2002	288a	New director appointed	(2 pages)
08 May 2002	123	Nc inc already adjusted 04/04/02	(1 page)
01 May 2002	88(2)R	Ad 04/04/02--------- us$ si 180000@.2=36000 us$ ic 1741881/1777881	(2 pages)
01 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 May 2002	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
01 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2002	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
09 Aug 2001	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
09 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2001	363s	Return made up to 30/04/01; full list of members	(11 pages)
26 Apr 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
14 Dec 2000	88(2)R	Ad 12/09/00--------- us$ si 4120000@.2=824000 us$ si 4944000@.001=4944 us$ ic 912937/1741881	(5 pages)
14 Dec 2000	88(2)R	Ad 16/10/00--------- us$ si 90000000@.01=900000 us$ ic 12937/912937	(3 pages)
06 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
29 Nov 2000	CERTNM	Company name changed cherrybright LIMITED\certificate issued on 29/11/00	(2 pages)