BALL BEVERAGE PACKAGING AMEA LIMITED

Company number 03057336

Date	Type	Description	View / Download
19 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	CERTNM	Company name changed rexam industrial packaging limit ed\certificate issued on 29/12/98	(2 pages)
09 Sep 1998	288c	Director's particulars changed	(2 pages)
04 Jun 1998	363a	Return made up to 16/05/98; full list of members	(6 pages)
15 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
23 Sep 1997	288c	Director's particulars changed	(1 page)
17 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
13 Jun 1997	363a	Return made up to 16/05/97; full list of members	(6 pages)
18 Jun 1996	363a	Return made up to 16/05/96; full list of members	(6 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
22 Nov 1995	288	New director appointed	(4 pages)
22 Nov 1995	288	Director resigned	(4 pages)
22 Nov 1995	288	Director resigned	(4 pages)
22 Nov 1995	288	Secretary resigned	(4 pages)
22 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)