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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)
03 Jul 2006 288a New director appointed
23 Jun 2006 363s Return made up to 25/05/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jun 2006 88(2)R Ad 14/06/06--------- £ si 11476@.6428=7376 £ ic 545658857/545666233
14 Jun 2006 88(2)R Ad 05/06/06--------- £ si 23643@.6428=15197 £ ic 545643660/545658857
14 Jun 2006 88(2)R Ad 02/06/06--------- £ si 13807@.6428=8875 £ ic 545634785/545643660
13 Jun 2006 88(2)R Ad 02/06/06--------- £ si 913@.6428=586 £ ic 545634199/545634785
09 Jun 2006 88(2)R Ad 19/05/06--------- £ si 3801@.642857=2443 £ ic 545631756/545634199
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2006 88(2)R Ad 09/05/06--------- £ si 41738@.6428=26829 £ ic 545604927/545631756
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 88(2)R Ad 28/04/06--------- £ si 22429@.6428=14417 £ ic 545590510/545604927
09 May 2006 88(2)R Ad 21/04/06--------- £ si 899@.6428=577 £ ic 545589933/545590510
25 Apr 2006 88(2)R Ad 12/04/06--------- £ si 9427@.6428=6059 £ ic 545583874/545589933
18 Apr 2006 288c Director's particulars changed
13 Apr 2006 88(2)R Ad 04/04/06--------- £ si 56934@.6428=36597 £ ic 545547277/545583874
11 Apr 2006 88(2)R Ad 24/03/06--------- £ si 9382@.6428=6030 £ ic 545541247/545547277
07 Apr 2006 88(2)R Ad 29/03/06--------- £ si 6136@.6428=3944 £ ic 545537303/545541247
06 Apr 2006 88(2)R Ad 24/03/06--------- £ si 53951@.6428=34679 £ ic 545502624/545537303
06 Apr 2006 288c Director's particulars changed
04 Apr 2006 288c Director's particulars changed
04 Apr 2006 88(2)R Ad 22/03/06--------- £ si 27567@.6428=17720 £ ic 545484904/545502624
04 Apr 2006 288a New director appointed
30 Mar 2006 88(2)R Ad 14/03/06--------- £ si 524444@.6428=337112 £ ic 545147792/545484904