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REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED

Company number 03226601

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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 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288b Secretary resigned;director resigned
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Director resigned
29 Sep 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 18/07/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2002 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Jul 2001 363s Return made up to 18/07/01; full list of members
25 May 2001 88(2)R Ad 17/04/01--------- £ si 1100000@1=1100000 £ ic 1/1100001
25 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 123 £ nc 1000/2500000 17/04/01
01 Feb 2001 AA Full accounts made up to 31 December 1999
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
26 Jul 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Sep 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 288a New director appointed
19 Aug 1999 288a New director appointed
18 Aug 1999 288b Director resigned