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REXEL SENATE LIMITED

Company number 02588733

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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)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement deed deb 14/03/05
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	363s	Return made up to 01/03/05; full list of members	View PDF Return made up to 01/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
19 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
15 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	363s	Return made up to 01/03/00; full list of members; amend	View PDF Return made up to 01/03/00; full list of members; amend - link opens in a new window - 8 pages (8 pages)
10 Oct 2003	363s	Return made up to 01/03/03; full list of members; amend	View PDF Return made up to 01/03/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
10 Oct 2003	363s	Return made up to 01/03/02; full list of members; amend	View PDF Return made up to 01/03/02; full list of members; amend - link opens in a new window - 8 pages (8 pages)
10 Oct 2003	363s	Return made up to 01/03/01; full list of members; amend	View PDF Return made up to 01/03/01; full list of members; amend - link opens in a new window - 8 pages (8 pages)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
06 Aug 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
06 Aug 2003	88(2)R	Ad 15/07/03--------- £ si 11755000@1=11755000 £ ic 40000002/51755002	View PDF Ad 15/07/03--------- £ si 11755000@1=11755000 £ ic 40000002/51755002 - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	363s	Return made up to 01/03/03; full list of members	View PDF Return made up to 01/03/03; full list of members - link opens in a new window - 7 pages (7 pages)

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