REXAM LIMITED

Company number 00191285

Date	Type	Description	View / Download
01 Sep 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Aug 2016	SH02	Sub-division of shares on 17 June 2016	(4 pages)
27 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 567,342,644.66	(8 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 567,342,644.66 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2016.	(5 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(159 pages)
05 Jul 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Jul 2016	SH08	Change of share class name or designation	(2 pages)
04 Jul 2016	SH19	Statement of capital on 4 July 2016 GBP 1	(4 pages)
04 Jul 2016	OC138	Reduction of iss capital and minute (oc)	(5 pages)
04 Jul 2016	CERT15	Certificate of reduction of issued capital	(1 page)
04 Jul 2016	MA	Memorandum and Articles of Association	(60 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Jul 2016	MA	Memorandum and Articles of Association	(60 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Jul 2016	AP01	Appointment of Mr John Arthur Hayes as a director on 30 June 2016	(2 pages)
01 Jul 2016	OC	Scheme of arrangement	(13 pages)
01 Jul 2016	AP01	Appointment of Mr Scott Charles Morrison as a director on 30 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Rosalind Catherine Rivaz as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Leo Oosterveer as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of John Langston as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of David Andrew Robbie as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Johanna Elizabeth Martin Waterous as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Graham Andrew Chipchase as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Carl Peter Edmund Moriz Forster as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Stuart John Chambers as a director on 30 June 2016	(1 page)