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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)
15 May 2009 288b Appointment terminated director michael buzzacott
15 May 2009 MEM/ARTS Memorandum and Articles of Association
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 123 Gbp nc 600000000/750000000\07/05/09
15 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 07/05/2009
15 May 2009 AA Group of companies' accounts made up to 31 December 2008
26 Mar 2009 88(2) Ad 16/03/09\gbp si 27340@0.6428=17574.152\gbp ic 413297710.076856/413315284.228856\
26 Jan 2009 288c Director's change of particulars / john langston / 26/01/2009
20 Jan 2009 353 Location of register of members
19 Jan 2009 88(2) Ad 07/01/09\gbp si 1005@0.64285=646.06425\gbp ic 413297064.012606/413297710.076856\
16 Jan 2009 288c Director's change of particulars / peter ellwood / 19/11/2008
16 Jan 2009 288c Director's change of particulars / david robbie / 03/12/2008
16 Jan 2009 288c Director's change of particulars / michael buzzacott / 25/07/2008
12 Jan 2009 288b Appointment terminated director william barker
27 Dec 2008 88(2) Ad 18/12/08\gbp si 3766@0.642857=2420.999462\gbp ic 413294643.013144/413297064.012606\
27 Dec 2008 88(2) Ad 19/12/08\gbp si 12510@0.642857=8042.14107\gbp ic 413286600.872074/413294643.013144\
27 Dec 2008 88(2) Ad 18/12/08\gbp si 49491@0.642857=31815.635787\gbp ic 413254785.236287/413286600.872074\
23 Dec 2008 88(2) Ad 12/12/08\gbp si 8448@0.6429=5431.2192\gbp ic 413249354.017087/413254785.236287\
23 Dec 2008 88(2) Ad 05/12/08\gbp si 1005@0.6428=646.014\gbp ic 413248708.003087/413249354.017087\
19 Dec 2008 88(2) Ad 01/12/08\gbp si 20337@0.642857=13073.782809\gbp ic 413235634.220278/413248708.003087\
19 Dec 2008 88(2) Ad 08/12/08\gbp si 5381@0.642857=3459.213517\gbp ic 413232175.006761/413235634.220278\
27 Nov 2008 288c Director's change of particulars / peter ellwood / 24/10/2008
24 Nov 2008 288a Director appointed john langston
06 Nov 2008 88(2) Ad 28/10/08\gbp si 67103@0.642857=43137.633271\gbp ic 413189037.37349/413232175.006761\
30 Sep 2008 288c Director's change of particulars / carl symon / 05/09/2008