REXAM PROPERTY DEVELOPMENTS LIMITED

Company number 00421749

Date	Type	Description	View / Download
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	Accounts made up to 31 December 1998	(7 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)
22 Sep 1998	AA	Accounts made up to 31 December 1997	(7 pages)
09 Sep 1998	288c	Director's particulars changed	(1 page)
08 Jul 1998	363a	Return made up to 20/06/98; full list of members	(6 pages)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
23 Sep 1997	288c	Director's particulars changed	(1 page)
20 Jul 1997	AA	Accounts made up to 31 December 1996	(7 pages)
14 Jul 1997	363a	Return made up to 20/06/97; full list of members	(6 pages)
04 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1996	363a	Return made up to 20/06/96; full list of members	(6 pages)
12 Jun 1996	AA	Accounts made up to 31 December 1995	(7 pages)
04 Apr 1996	288	New director appointed	(2 pages)
31 Aug 1995	CERTNM	Company name changed bowater property developments li mited\certificate issued on 01/09/95	(4 pages)
21 Aug 1995	287	Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london, SW1X 7NN	(1 page)
08 Aug 1995	363x	Return made up to 20/06/95; full list of members	(14 pages)
16 May 1995	AA	Accounts made up to 31 December 1994	(9 pages)
07 Jul 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	363x	Return made up to 20/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	363x	Return made up to 20/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next