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REXAM LIMITED

Company number 00191285

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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)
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 568,777,498.77
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 568,758,062.34
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 568,753,035.91
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 568,749,978.77
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 568,719,633.06
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 568,713,743.77
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 568,703,349.49
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 568,647,743.06
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 568,623,216.63
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 568,609,864.49
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 568,602,900.91
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 568,599,823.293906
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 568,599,823.293906
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 568,599,823.293906
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 568,599,597.34
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 568,406,738.06
20 Feb 2013 SH02 Statement of capital on 24 January 2013
  • GBP 568,401,985.91
20 Feb 2013 SH10 Particulars of variation of rights attached to shares
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 959,953,022.21
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 959,948,742.21
06 Feb 2013 SH02 Consolidation of shares on 24 January 2013
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 551 allot shares 24/01/2012
31 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2013 TM01 Termination of appointment of Noreen Doyle as a director