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REXAM PHARMACEUTICAL PACKAGING LIMITED

Company number 00305759

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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)
12 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1998 363a Return made up to 28/12/98; full list of members
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Sep 1998 288a New director appointed
18 Sep 1998 288b Director resigned
05 Jun 1998 288a New director appointed
13 May 1998 288b Director resigned
20 Feb 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1998 288b Secretary resigned
17 Feb 1998 288b Director resigned
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288a New director appointed
28 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Jul 1997 363a Return made up to 28/12/96; full list of members
03 Jul 1997 288a New secretary appointed
03 Jul 1997 288b Director resigned
03 Jul 1997 288b Secretary resigned
03 Jul 1997 288c Secretary's particulars changed;director's particulars changed
31 May 1997 288b Secretary resigned
05 Feb 1997 288a New secretary appointed
03 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors