REXEL UK LIMITED

Company number 00434724

Date	Type	Description	View / Download
08 Dec 2004	88(2)R	Ad 12/11/04--------- £ si 700000@1=700000 £ ic 246679885/247379885	(2 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2004	AAMD	Amended group of companies' accounts made up to 31 December 2003	(37 pages)
17 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
17 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
26 Apr 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Apr 2004	288b	Director resigned	(1 page)
24 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
23 Feb 2004	395	Particulars of mortgage/charge	(10 pages)
23 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
23 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
12 Feb 2004	88(2)R	Ad 04/02/04--------- £ si 175000000@1=175000000 £ ic 71679885/246679885	(2 pages)
12 Feb 2004	123	Nc inc already adjusted 04/02/04	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New director appointed	(3 pages)
22 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2003	363s	Return made up to 01/03/03; full list of members	(8 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)