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REXAM OVERSEAS HOLDINGS LIMITED

Company number 00070682

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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 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ £1828000000 cancelled from share prem a/c 10/09/2013
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2013 AA Full accounts made up to 31 December 2012
17 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 4,011,450
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2010 CC04 Statement of company's objects
21 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jul 2010 CH04 Secretary's details changed for B-R Secretariat Limited on 20 June 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 2,681,450
15 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2009 CH01 Director's details changed for David Andrew Robbie on 20 October 2009
26 Jun 2009 363a Return made up to 20/06/09; full list of members
18 Jun 2009 AA Full accounts made up to 31 December 2008
07 Jul 2008 363a Return made up to 20/06/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 20/06/07; full list of members
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned