REXEL UK LIMITED

Company number 00434724

Date	Type	Description	View / Download
18 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
07 Jan 2002	288a	New director appointed	(3 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
13 Sep 2001	288b	Director resigned	(1 page)
13 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 2001	AA	Full group accounts made up to 31 December 1999	(24 pages)
02 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	363s	Return made up to 01/03/01; full list of members	(7 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
04 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 13400000@1=13400000 £ ic 58279885/71679885	(2 pages)
04 Sep 2000	123	Nc inc already adjusted 31/07/00	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
09 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
06 Jan 2000	CERTNM	Company name changed newey & eyre group LIMITED\certificate issued on 07/01/00	(2 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD	(1 page)
30 Mar 1999	88(2)R	Ad 11/03/99--------- £ si 20000000@1=20000000 £ ic 38279885/58279885	(2 pages)
30 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)