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REXAM HOLDINGS LIMITED

Company number 02873021

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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)
07 Dec 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
12 Dec 2003	363s	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
02 Dec 2002	363s	Return made up to 18/11/02; full list of members	View PDF Return made up to 18/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
18 Dec 2001	363s	Return made up to 18/11/01; full list of members	View PDF Return made up to 18/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
20 Dec 2000	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: 114 knightsbrifge london SW1X 7NN	View PDF Registered office changed on 24/05/00 from: 114 knightsbrifge london SW1X 7NN - link opens in a new window - 1 page (1 page)
12 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 1999	363a	Return made up to 18/11/99; full list of members	View PDF Return made up to 18/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
09 Dec 1998	363a	Return made up to 18/11/98; full list of members	View PDF Return made up to 18/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
09 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 1997	363a	Return made up to 18/11/97; full list of members	View PDF Return made up to 18/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
13 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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