REXAM BEVERAGE PACKAGING HOLDINGS LIMITED

Company number 02767316

Date	Type	Description	View / Download
24 Dec 1996	288b	Director resigned	(1 page)
10 Sep 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
03 Sep 1996	363s	Return made up to 31/07/96; full list of members	(5 pages)
06 Jun 1996	288	New director appointed	(2 pages)
11 Sep 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
11 Sep 1995	363s	Return made up to 31/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
29 Sep 1994	AA	Full group accounts made up to 31 December 1993	(23 pages)
08 Aug 1994	363s	Return made up to 31/07/94; no change 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
14 Dec 1993	363b	Return made up to 24/11/93; 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
05 Aug 1993	88(2)R	Ad 24/06/93--------- £ si 29999999@1=29999999 £ ic 1/30000000 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
09 Feb 1993	288	Director resigned;new director appointed 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
09 Feb 1993	288	New secretary appointed;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 Document
05 Feb 1993	288	New director appointed 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
31 Jan 1993	288	New director appointed 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
12 Jan 1993	123	Nc inc already adjusted 22/12/92 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
12 Jan 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Jan 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
12 Jan 1993	224	Accounting reference date notified as 31/12 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
12 Jan 1993	287	Registered office changed on 12/01/93 from: 41 park square leeds west yorks LS1 2NS 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
15 Dec 1992	CERTNM	Company name changed simco 517 LIMITED\certificate issued on 15/12/92 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
24 Nov 1992	NEWINC	Incorporation	(18 pages)