REXEL UK PENSION TRUSTEES LIMITED

Company number 01096694

Date	Type	Description	View / Download
16 Mar 1999	363s	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
28 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: donne hse calthorpe rd edgbaston birmingham B15 1QX	(1 page)
13 May 1998	288b	Director resigned	(1 page)
18 Mar 1998	363s	Return made up to 01/03/98; no change of members	(6 pages)
11 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
10 Mar 1997	363s	Return made up to 01/03/97; no change of members	(6 pages)
23 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
25 Mar 1996	363s	Return made up to 01/03/96; full list of members	(8 pages)
20 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
02 Mar 1995	363s	Return made up to 10/03/95; no change of members 363(288) ‐ Director's particulars changed 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
08 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
17 Jun 1994	288	Secretary resigned;new secretary appointed 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
17 Jun 1994	288	New director appointed 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
17 Jun 1994	288	New director appointed 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
17 Jun 1994	288	Director resigned;new director appointed 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
17 Jun 1994	288	New director appointed 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
17 Jun 1994	288	New director appointed 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
17 Jun 1994	288	Director resigned;new director appointed 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
13 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
09 Jun 1994	CERTNM	Company name changed J. gledson & co. LIMITED\certificate issued on 10/06/94	(2 pages)
03 Jun 1994	MISC	Articles of association	(3 pages)
25 May 1994	MISC	Articles of association	(9 pages)