REXAM PLASTIC CONTAINERS LIMITED

Company number 02456387

Date	Type	Description	View / Download
15 Sep 2006	288b	Secretary resigned;director resigned	(2 pages)
15 Sep 2006	288a	New director appointed	(3 pages)
24 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
07 Feb 2006	363s	Return made up to 28/12/05; full list of members; amend	(7 pages)
11 Jan 2006	363a	Return made up to 28/12/05; full list of members	(3 pages)
05 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 10000000@1=10000000 £ ic 17415002/27415002	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 20/12/05	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2005	CERTNM	Company name changed rexam speciality food packaging LIMITED\certificate issued on 29/12/05	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
24 Mar 2005	288a	New director appointed	(1 page)
15 Mar 2005	288b	Director resigned	(1 page)
26 Jan 2005	363s	Return made up to 28/12/04; full list of members	(7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
07 Oct 2004	288a	New director appointed	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
01 Mar 2004	363s	Return made up to 28/12/03; full list of members	(7 pages)
31 Jul 2003	288c	Director's particulars changed	(2 pages)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
18 Feb 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288a	New director appointed	(2 pages)