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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)
23 Jul 2003 123 Nc inc already adjusted 15/05/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 122 Nc dec already adjusted 12/10/98
23 Jul 2003 122 £ sr 19799@1 12/10/98
23 Jul 2003 88(2)R Ad 08/07/03--------- premium £ si 20142@.6428=12947 £ ic 466131824/466144771
23 Jul 2003 122 Nc dec already adjusted 30/09/00
23 Jul 2003 122 £ sr 3192222@1 30/09/00
23 Jul 2003 122 Nc dec already adjusted 13/11/98
23 Jul 2003 122 £ sr 12348040@1 13/11/98
23 Jul 2003 122 Nc dec already adjusted 13/10/98
23 Jul 2003 122 £ sr 242313701@1 13/10/98
16 Jul 2003 88(2)R Ad 07/07/03--------- £ si 16246@.6428=10442 £ ic 466121382/466131824
16 Jul 2003 88(2)R Ad 08/07/03--------- £ si 12606@.6428=8103 £ ic 466113279/466121382
11 Jul 2003 88(2)R Ad 01/07/03--------- £ si 16609@.6428=10676 £ ic 465288820/465299496
07 Jul 2003 88(2)R Ad 20/06/03--------- £ si 29265@.6428=18811 £ ic 465270009/465288820
02 Jul 2003 363s Return made up to 25/05/03; bulk list available separately
27 Jun 2003 88(2)R Ad 18/06/03--------- £ si 9645@.6427=6198 £ ic 465263811/465270009
23 Jun 2003 88(2)R Ad 13/06/03--------- £ si 130@.6428=83 £ ic 465263728/465263811
01 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
28 May 2003 88(2)R Ad 16/05/03--------- £ si 3018@.6428=1939 £ ic 460778812/460780751
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned