REXEL SENATE LIMITED

Company number 02588733

Date	Type	Description	View / Download
30 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Allotment of 355500000 shares by the directors aproved 22/03/2012	(1 page)
30 Mar 2012	CC04	Statement of company's objects	(2 pages)
27 Mar 2012	AP01	Appointment of Rudy Serafien Provoost as a director on 14 February 2012	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Jean Charles Pauze as a director on 14 February 2012	(1 page)
23 Mar 2012	TM01	Termination of appointment of Jean Dominique Perret as a director on 14 February 2012	(1 page)
23 Mar 2012	TM01	Termination of appointment of Laurent Delabarre as a director on 14 February 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(42 pages)
11 Apr 2011	AP01	Appointment of Mr Mark Ludwig as a director	(2 pages)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Sep 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 5 May 2010	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(41 pages)
19 Aug 2010	TM02	Termination of appointment of Gregoire Bertrand as a secretary	(2 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
18 Mar 2010	CH01	Director's details changed for Jean Dominique Perret on 1 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Jean Charles Pauze on 1 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Laurent Delabarre on 1 March 2010	(2 pages)
15 Mar 2010	CH03	Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009	(1 page)
26 Feb 2010	AD01	Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010	(2 pages)
24 Feb 2010	AP01	Appointment of Mr Neil Michael Croxson as a director	(3 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	(41 pages)
12 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next