Advanced company searchLink opens in new window

REXEL UK LIMITED

Company number 00434724

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 88(2)R Ad 21/12/06-21/12/06 £ si 350000@1=350000 £ ic 248129885/248479885
01 Aug 2006 288a New director appointed
18 Jul 2006 288b Director resigned
09 Mar 2006 363a Return made up to 01/03/06; full list of members
03 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jan 2006 288a New director appointed
03 Jan 2006 88(2)R Ad 15/12/05--------- £ si 750000@1=750000 £ ic 247379885/248129885
03 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 123 £ nc 247400000/250000000 15/12/05
23 Dec 2005 288b Director resigned
24 Nov 2005 288a New director appointed
10 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 288b Director resigned
18 Jun 2005 288b Director resigned
18 Jun 2005 288a New director appointed
16 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
03 May 2005 363s Return made up to 01/03/05; full list of members
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed