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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)
16 Mar 1999 88(2)R Ad 02/03/99--------- £ si 16114@.642857=10358 £ ic 350462503/350472861
31 Jan 1999 288c Director's particulars changed
07 Jan 1999 169 £ ic 350473302/350462503 11/12/98 £ sr 10799@1=10799
07 Jan 1999 169 £ ic 350476093/350473302 11/12/98 £ sr 2171@1.28571=2791
07 Jan 1999 169 £ ic 350476093/350476093 11/12/98 £ sr 4@.14286
07 Jan 1999 169 £ ic 350483204/350476093 11/12/98 £ sr 11063@.64286=7111
07 Jan 1999 169 £ ic 350483204/350483204 11/12/98 £ sr 6@.07142
19 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 88(2)R Ad 12/10/98--------- £ si 261598624@1=261598624 £ ic 101232620/362831244
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
18 Nov 1998 122 S-div 12/10/98
18 Nov 1998 122 S-div 12/10/98
18 Nov 1998 123 Nc inc already adjusted 12/10/98
18 Nov 1998 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
18 Nov 1998 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1998 169 £ ic 343561253/343546321 24/09/98 £ sr 29864@.5=14932
21 Aug 1998 88(2)R Ad 05/08/98--------- £ si 13854@.5=6927 £ ic 343554326/343561253
12 Aug 1998 88(2)R Ad 27/07/98--------- £ si 523@.5=261 £ ic 343554065/343554326
04 Aug 1998 288c Director's particulars changed
28 Jul 1998 88(2)R Ad 08/07/98--------- premium £ si 731@.5=365 £ ic 343553700/343554065
25 Jul 1998 88(2)R Ad 01/07/98--------- £ si 2066@.5=1033 £ ic 343552667/343553700
21 Jul 1998 88(2)R Ad 29/06/98--------- £ si 11365@.5=5682 £ ic 343546985/343552667
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution