REXAM HOLDINGS LIMITED

Company number 02873021

Date	Type	Description	View / Download
06 Jan 1997	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing 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
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
06 Jan 1997	122	Us$ nc 39750000/0 30/12/96	(1 page)
06 Jan 1997	122	Us$ ic 39750000/0 30/12/96 us$ sr 1@39750000=39750000	(1 page)
11 Dec 1996	363a	Return made up to 18/11/96; full list of members	(12 pages)
16 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
16 Oct 1996	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
16 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
16 Oct 1996	88(2)R	Ad 25/09/96--------- £ si 25500000@1=25500000 £ ic 500000/26000000	(2 pages)
16 Oct 1996	122	Conve 30/09/96	(1 page)
16 Oct 1996	123	£ nc 500000/26000000 25/09/96	(1 page)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
28 Nov 1995	363x	Return made up to 18/11/95; full list of members	(14 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
21 Jun 1995	287	Registered office changed on 21/06/95 from: bowater house knightsbridge london SW1X 7NN	(1 page)
31 May 1995	CERTNM	Company name changed rexham investments LIMITED\certificate issued on 01/06/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
19 Dec 1994	288	Director's particulars changed 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
02 Dec 1994	363x	Return made up to 18/11/94; 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
21 Feb 1994	SA	Statement of affairs 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
21 Feb 1994	88(2)O	Ad 17/12/93--------- us$ si 1@39750000 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
18 Feb 1994	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
28 Jan 1994	88(2)P	Ad 17/12/93--------- us$ si 1@39750000=39750000 us$ ic 0/39750000 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
11 Jan 1994	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
11 Jan 1994	288	Secretary resigned;new secretary appointed;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

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