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ACCO-REXEL GROUP SERVICES LIMITED

Company number 00479410

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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)
02 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 TM01 Termination of appointment of Peter Munk as a director
28 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 6,462,348
17 Dec 2009 AUD Auditor's resignation
14 Dec 2009 AUD Auditor's resignation
27 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 363a Return made up to 02/05/09; full list of members
03 Apr 2009 MEM/ARTS Memorandum and Articles of Association
03 Apr 2009 SH20 Statement by directors
03 Apr 2009 CAP-SS Solvency statement dated 01/04/09
03 Apr 2009 CAP-MDSC Min detail amend capital eff 03/04/09
03 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share premium account 01/04/2009
25 Mar 2009 88(2) Ad 17/03/09\gbp si 50000000@0.2=10000000\gbp ic 9899999/19899999\
25 Mar 2009 123 Nc inc already adjusted 17/03/09
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 03/03/2009
04 Mar 2009 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 02/05/08; full list of members
06 Feb 2008 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006