REXAM BOOK PRINTING LIMITED

Company number 00067822

Date	Type	Description	View / Download
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
22 May 1999	363a	Return made up to 11/05/99; full list of members	(7 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
22 May 1998	363a	Return made up to 11/05/98; full list of members	(8 pages)
22 May 1998	288b	Director resigned	(1 page)
23 Jan 1998	288c	Director's particulars changed	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)
28 Nov 1997	288a	New secretary appointed	(2 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
01 Jul 1997	363a	Return made up to 11/05/97; full list of members; amend	(7 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	363a	Return made up to 11/05/97; full list of members	(6 pages)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
18 Jun 1996	288	Director resigned	(1 page)
30 May 1996	363a	Return made up to 11/05/96; full list of members	(7 pages)
08 Feb 1996	288	New director appointed	(3 pages)
31 Aug 1995	CERTNM	Company name changed bowater book printing LIMITED\certificate issued on 01/09/95	(4 pages)
21 Aug 1995	287	Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN 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
15 Jun 1995	AA	Full accounts made up to 31 December 1994 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
15 Jun 1995	363x	Return made up to 11/05/95; 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
04 Apr 1995	288	Director resigned	(4 pages)
14 Feb 1995	288	Director resigned 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 Jun 1994	288	Secretary resigned;new secretary appointed 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