REXAM UK HOLDINGS LIMITED

Company number 00296390

Date	Type	Description	View / Download
21 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(16 pages)
21 Jul 2010	CH04	Secretary's details changed for B-R Secretariat Limited on 20 June 2010	(3 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
21 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288b	Director resigned	(1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jun 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
11 Oct 2005	SA	Statement of affairs	(4 pages)
11 Oct 2005	88(2)R	Ad 05/09/05--------- £ si 4340000@.25=1085000 £ ic 203713175/204798175	(2 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2005	363a	Return made up to 20/06/05; full list of members	(3 pages)
13 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
21 Jul 2004	363s	Return made up to 20/06/04; full list of members	(8 pages)
21 Jul 2003	363s	Return made up to 20/06/03; full list of members	(8 pages)
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
21 Jul 2003	AUD	Auditor's resignation	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)