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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)
13 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 20/06/06; full list of members
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
11 Aug 2005 363a Return made up to 20/06/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 288c Director's particulars changed
20 Sep 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 20/06/04; full list of members
14 Oct 2003 AUD Auditor's resignation
14 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 20/06/03; full list of members
21 Jul 2003 288a New director appointed
31 May 2003 288a New director appointed
31 May 2003 288b Director resigned
24 Oct 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 20/06/02; full list of members
03 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 20/06/01; full list of members
15 Dec 2000 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
26 Jul 2000 123 Nc inc already adjusted 12/12/89
26 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2000 287 Registered office changed on 24/05/00 from: 114 knightsbridge, london, SW1X 7NN