REXAM LIMITED

Company number 00191285

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(43 pages)
08 Jun 2010	CH03	Secretary's details changed for David William Gibson on 23 May 2010	(3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
20 May 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(76 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 563,690,847.86	(4 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 563,689,287.64	(4 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 563,685,674.79	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 563,684,997.86	(5 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 563,676,067.29	(4 pages)
11 Jan 2010	TM01	Termination of appointment of Leslie Van De Walle as a director	(2 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 563,675,796.64	(4 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 563,675,485.50	(4 pages)
16 Nov 2009	CH01	Director's details changed for Jean Pierre Rodier on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Wolfgang Meusburger on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Noreen Doyle on 16 November 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Leslie Van De Walle on 20 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for David Andrew Robbie on 20 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Ellwood on 20 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Graham Andrew Chipchase on 20 October 2009	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed from Equiniti Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Sep 2009	88(2)	Ad 19/08/09\gbp si 233799459@0.6428=150286292.2452\gbp ic 413324044/563610336.2452\	(3 pages)
16 Jun 2009	363a	Return made up to 25/05/09; full list of members	(49 pages)