REXAM PROPERTY HOLDINGS LIMITED

Company number 00327073

Date	Type	Description	View / Download
21 Jun 2007	363a	Return made up to 20/06/07; full list of members	(3 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	(13 pages)
26 Jun 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
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	(2 pages)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 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	(10 pages)
21 Jul 2003	AUD	Auditor's resignation	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Jul 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
21 Sep 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
04 Jul 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
30 Jun 2000	363s	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Jun 1999	363a	Return made up to 20/06/99; full list of members	(6 pages)
14 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)