BALL BEVERAGE PACKAGING AMEA LIMITED

Company number 03057336

Date	Type	Description	View / Download
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
15 Nov 2012	AP01	Appointment of Craig Phillip Jones as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Richard John Peachey as a director	(2 pages)
18 Oct 2012	CERTNM	Company name changed rexam plastic packaging LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-18 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
09 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH04	Secretary's details changed for B-R Secretariat Limited on 16 May 2010	(2 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Jun 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
21 May 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
16 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
16 May 2007	353	Location of register of members	(1 page)
10 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
02 Feb 2007	288b	Director resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
14 Jun 2006	363s	Return made up to 16/05/06; full list of members	(7 pages)