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REXAM FINANCE GERMANY LIMITED

Company number 06140259

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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)
23 Jul 2007 88(2)R Ad 18/06/07--------- £ si 499900@1=499900 £ ic 100/500000
23 Jul 2007 123 Nc inc already adjusted 18/06/07
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
03 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2007 287 Registered office changed on 01/04/07 from: one bishops square london E1 6AO
01 Apr 2007 288b Director resigned
01 Apr 2007 288b Secretary resigned;director resigned
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 88(2)R Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100
01 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
19 Mar 2007 CERTNM Company name changed alnery no. 2672 LIMITED\certificate issued on 19/03/07
06 Mar 2007 NEWINC Incorporation