REXEL UK HOLDINGS LIMITED

Company number 02852274

Date	Type	Description	View / Download
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 Oct 2000	363s	Return made up to 06/09/00; full list of members	(7 pages)
04 Sep 2000	88(2)R	Ad 31/07/00--------- ng si 13400000@1=13400000 ng ic 88800002/102200002	(2 pages)
04 Sep 2000	123	Nc inc already adjusted 31/07/00	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
04 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2000	288b	Director resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288b	Director resigned	(1 page)
04 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Sep 1999	363s	Return made up to 06/09/99; full list of members	(6 pages)
14 Apr 1999	88(2)R	Ad 12/03/99--------- ng si 20000000@1=20000000 ng ic 68800002/88800002	(2 pages)
30 Dec 1998	88(2)R	Ad 08/12/98--------- ng si 12000000@1=12000000 ng ic 56800002/68800002	(2 pages)
16 Nov 1998	363s	Return made up to 06/09/98; no change of members	(4 pages)
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
02 Oct 1998	88(2)R	Ad 27/05/98--------- ng si 6800000@1=6800000 ng ic 50000002/56800002	(2 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: freshfields whitefriars 65 fleet street london EC4Y 1HS	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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