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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)
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 566,626,356.16
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 566,781,439.02
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 566,812,790.36
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 566,614,713.21
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 566,624,284.55
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 566,606,095.71
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 566,599,953.21
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 566,599,774.82
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 566,599,159.29
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 566,598,450.54
14 Aug 2015 MR01 Registration of a charge
24 Jul 2015 MR01 Registration of charge 001912850008, created on 16 July 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 566,595,005.63
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 566,593,221.70
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 566,584,324.55
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 566,582,267.41
23 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2015 AR01 Annual return made up to 25 May 2015 no member list
Statement of capital on 2015-06-22
  • GBP 566,582,267.41
15 Jun 2015 CH01 Director's details changed for Carl Peter Edmund Moriz Forster on 24 May 2015
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 566,581,238.84
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 566,579,181.70
28 May 2015 AA Group of companies' accounts made up to 31 December 2014
28 May 2015 MA Memorandum and Articles of Association
15 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 566,576,824.82