ACCO-REXEL GROUP NOMINEE COMPANY LIMITED

Company number 00372016

Date	Type	Description	View / Download
31 May 2000	363a	Return made up to 02/05/00; full list of members	(5 pages)
28 Mar 2000	288c	Secretary's particulars changed	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
05 Oct 1999	287	Registered office changed on 05/10/99 from: gatehouse road aylesbury buckinghamshire HP19 3DT	(1 page)
16 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(4 pages)
14 Sep 1999	288b	Secretary resigned	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	363a	Return made up to 02/05/99; full list of members	(6 pages)
15 Sep 1998	288a	New secretary appointed	(2 pages)
15 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
02 Jul 1998	AA	Accounts for a dormant company made up to 30 November 1997	(4 pages)
30 May 1998	363a	Return made up to 02/05/98; full list of members	(6 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: the lodge harmondsworth lane harmondsworth west drayton middx UB7 0LA	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1997	363a	Return made up to 02/05/97; full list of members	(5 pages)
10 Feb 1997	AA	Accounts for a dormant company made up to 30 November 1996	(4 pages)
31 May 1996	363a	Return made up to 02/05/96; full list of members	(7 pages)
01 May 1996	AA	Accounts for a dormant company made up to 30 November 1995	(4 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Dec 1995	288	Director's particulars changed	(4 pages)
11 Aug 1995	CERTNM	Company name changed rexel LIMITED\certificate issued on 14/08/95	(4 pages)
13 Jul 1995	363x	Return made up to 07/06/95; full list of members 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
05 Jul 1995	288	Director resigned	(6 pages)