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REXAM LIMITED

Company number 00191285

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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)
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 565,729,301.25
14 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Carl Peter Edmund Moriz Forster as a director on 10 June 2014
01 Jul 2014 AR01 Annual return made up to 25 May 2014 no member list
17 Jun 2014 CH01 Director's details changed for Graham Andrew Chipchase on 1 May 2013
16 Jun 2014 CH01 Director's details changed for Mrs Johanna Elizabeth Martin Waterous on 1 May 2014
16 Jun 2014 CH01 Director's details changed for Mr David Andrew Robbie on 1 May 2014
16 Jun 2014 CH01 Director's details changed for Mrs Johanna Elizabeth Martin Waterous on 1 May 2014
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
16 Jun 2014 CH01 Director's details changed for Leo Oosterveer on 1 May 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 565,702,039.29
11 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jun 2014 TM01 Termination of appointment of Jean Rodier as a director
30 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 565,698,584.29
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 565,697,942.86
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 565,697,043.57
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 565,694,322.86
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 565,695,384.29
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 565,690,604.29
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 565,690,461.43
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 565,688,337.14
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 565,687,806.43
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 565,686,480.00
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 565,688,337.14