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REXAM COATED PRODUCTS LIMITED

Company number 02567499

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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)
18 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Oct 1993 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
05 Oct 1993 287 Registered office changed on 05/10/93 from: royal london house 22/25 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 05/10/93 from: royal london house 22/25 finsbury square london EC2A 1DS
05 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1992 363s Return made up to 11/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 11/12/92; full list of members
29 Jul 1992 AA Full group accounts made up to 29 December 1991
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Request DocumentFull group accounts made up to 29 December 1991
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 88(2)R Ad 27/12/91--------- £ si 8327500@1=8327500 £ ic 100/8327600
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Request DocumentAd 27/12/91--------- £ si 8327500@1=8327500 £ ic 100/8327600
29 Jan 1992 287 Registered office changed on 29/01/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 29/01/92 from: 28 lincoln's inn fields london WC2A 3HH
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1992 123 £ nc 100/8327600 27/12/91
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Request Document£ nc 100/8327600 27/12/91
16 Jan 1992 363b Return made up to 11/12/91; full list of members
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04 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed