REXAM LIMITED

Company number 00191285

Date	Type	Description	View / Download
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
23 Nov 2017	AD01	Registered office address changed from 100 Capability Green Luton Bedfordshire LU1 3LG England to 100 Capability Green Luton Bedfordshire LU1 3LG on 23 November 2017	(1 page)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
07 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 567,422,172.82	(8 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 567,479,892.90	(5 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 576,479,893.90	(5 pages)
05 Apr 2017	MR01	Registration of charge 001912850009, created on 29 March 2017	(31 pages)
23 Mar 2017	SH20	Statement by Directors	(1 page)
23 Mar 2017	SH19	Statement of capital on 23 March 2017 GBP 567,479,892.90	(3 pages)
23 Mar 2017	CAP-SS	Solvency Statement dated 22/03/17	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 567,422,171.82 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2017.	(6 pages)
22 Feb 2017	CH01	Director's details changed for Mr Charles Ernest Baker on 17 February 2017	(2 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
08 Dec 2016	MA	Memorandum and Articles of Association	(41 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
09 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 567,342,644.66	(7 pages)
06 Sep 2016	TM02	Termination of appointment of David William Gibson as a secretary on 31 July 2016	(1 page)
06 Sep 2016	AP04	Appointment of B-R Secretariat Limited as a secretary on 31 July 2016	(2 pages)
01 Sep 2016	MAR	Re-registration of Memorandum and Articles	(32 pages)
01 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)