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REXEL UK HOLDINGS LIMITED

Company number 02852274

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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)
25 May 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
26 Mar 2010	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 - 11 pages (11 pages)
16 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 EUR 281,642,442.75 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2009 EUR 281,642,442.75 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2010	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
01 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
29 Jun 2009	288b	Appointment terminated secretary jonathan passman	View PDF Appointment terminated secretary jonathan passman - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Director appointed henri-paul laschkar	View PDF Director appointed henri-paul laschkar - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	CERTNM	Company name changed hagemeyer (uk) holdings LIMITED\certificate issued on 03/02/09	View PDF Company name changed hagemeyer (uk) holdings LIMITED\certificate issued on 03/02/09 - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	288b	Appointment terminated director jan tiemstra	View PDF Appointment terminated director jan tiemstra - link opens in a new window - 1 page (1 page)
11 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	288c	Secretary's change of particulars / jonathan passman / 11/09/2008	View PDF Secretary's change of particulars / jonathan passman / 11/09/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2008	288a	Director appointed neil michael croxson	View PDF Director appointed neil michael croxson - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288b	Appointment terminated director thomas hammerschmid	View PDF Appointment terminated director thomas hammerschmid - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
27 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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