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REXITER CAPITAL MANAGEMENT LIMITED

Company number 03302709

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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)
23 Jan 2008	122	£ ic 5402000/2000 18/05/07 £ sr 5400000@1=5400000	View PDF £ ic 5402000/2000 18/05/07 £ sr 5400000@1=5400000 - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-interim div 14/12/06	View PDF Resolutions RES13 ‐ Re-interim div 14/12/06 - link opens in a new window - 7 pages (7 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Redemption 14/05/07	View PDF Resolutions RES13 ‐ Redemption 14/05/07 - link opens in a new window - 12 pages (12 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Redemption 10/05/07	View PDF Resolutions RES13 ‐ Redemption 10/05/07 - link opens in a new window - 14 pages (14 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Variation of sp rights 14/12/06	View PDF Resolutions RES13 ‐ Variation of sp rights 14/12/06 - link opens in a new window - 1 page (1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Variation of sp rights 14/12/06	View PDF Resolutions RES13 ‐ Variation of sp rights 14/12/06 - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 14/12/06	View PDF Resolutions RES13 ‐ Dividend 14/12/06 - link opens in a new window - 5 pages (5 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: 21 st james's square london SW1Y 4SS	View PDF Registered office changed on 14/05/07 from: 21 st james's square london SW1Y 4SS - link opens in a new window - 1 page (1 page)
30 Jan 2007	363s	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
09 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
20 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	363s	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
26 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
08 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
28 Sep 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
17 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2004	363s	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
09 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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