- Company Overview for REXAM LIMITED (00191285)
- Filing history for REXAM LIMITED (00191285)
- People for REXAM LIMITED (00191285)
- Charges for REXAM LIMITED (00191285)
- More for REXAM LIMITED (00191285)
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 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2016
|
|
19 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 29 December 2016
|
|
10 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 29 December 2016
|
|
05 Apr 2017 | MR01 | Registration of charge 001912850009, created on 29 March 2017 | |
23 Mar 2017 | SH20 | Statement by Directors | |
23 Mar 2017 | SH19 |
Statement of capital on 23 March 2017
|
|
23 Mar 2017 | CAP-SS | Solvency Statement dated 22/03/17 | |
23 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
16 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
|
|
22 Feb 2017 | CH01 | Director's details changed for Mr Charles Ernest Baker on 17 February 2017 | |
17 Jan 2017 | CH04 | Secretary's details changed for B-R Secretariat Limited on 13 December 2016 | |
13 Dec 2016 | AD01 | Registered office address changed from 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016 | |
08 Dec 2016 | MA | Memorandum and Articles of Association | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2016
|
|
06 Sep 2016 | TM02 | Termination of appointment of David William Gibson as a secretary on 31 July 2016 | |
06 Sep 2016 | AP04 | Appointment of B-R Secretariat Limited as a secretary on 31 July 2016 | |
01 Sep 2016 | MAR | Re-registration of Memorandum and Articles | |
01 Sep 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
01 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2016 | RR02 | Re-registration from a public company to a private limited company | |
18 Aug 2016 | SH02 | Sub-division of shares on 17 June 2016 | |
27 Jul 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2016
|
|
27 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 30 June 2016
|