ACCO-REXEL GROUP NOMINEE COMPANY LIMITED

Company number 00372016

Date	Type	Description	View / Download
26 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
11 Oct 2004	288b	Director resigned	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
14 May 2004	363s	Return made up to 02/05/04; full list of members	(7 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT	(1 page)
28 Feb 2004	AA	Accounts for a dormant company made up to 30 November 2003	(4 pages)
14 May 2003	363a	Return made up to 02/05/03; full list of members	(5 pages)
09 Apr 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	287	Registered office changed on 08/04/03 from: nepicar house london road, wrotham heath sevenoaks kent TN15 7RS	(1 page)
12 Feb 2003	AA	Accounts for a dormant company made up to 30 November 2002	(4 pages)
15 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288a	New director appointed	(2 pages)
27 May 2002	363a	Return made up to 02/05/02; full list of members	(5 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 30 November 2001	(4 pages)
05 Nov 2001	288b	Director resigned	(1 page)
28 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	363a	Return made up to 02/05/01; full list of members	(5 pages)
14 May 2001	AA	Accounts for a dormant company made up to 30 November 2000	(4 pages)
21 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
08 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(4 pages)