Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REXAM LIMITED

Company number 00191285

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2016 AP01 Appointment of Mr Charles Ernest Baker as a director on 30 June 2016
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 567,342,644.66
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2016.
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 22/05/2016
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 567,105,546.89
25 Jun 2016 AR01 Annual return made up to 25 May 2016 no member list
Statement of capital on 2016-06-25
  • GBP 567,105,545.89
24 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 567,105,545.89
20 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 567,098,668.13
17 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 567,085,984.55
10 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 567,034,146.16
10 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 567,016,866.96
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 567,015,402.05
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 567,006,978.21
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 567,009,464.46
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 566,992,894.02
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 566,910,920.09
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 566,976,017.41
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 566,883,805.98
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 566,883,392.14
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 566,855,382.05
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 566,854,138.93
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 566,853,725.09
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 566,851,492.77
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 566,842,088.57
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 566,833,432.50