BPREX PLASTIC PACKAGING (INDIA) LIMITED

Company number 03057353

Date	Type	Description	View / Download
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 908,080	(5 pages)
04 Oct 2017	CAP-SS	Solvency Statement dated 11/09/17	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 11/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(82 pages)
20 Jul 2016	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to 11 Old Jewry 7th Floor London EC2R 8DU on 20 July 2016	(1 page)
20 Jul 2016	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2016	(2 pages)
19 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 15,376,180	(7 pages)
19 Jul 2016	TM01	Termination of appointment of Jonathan David Rich as a director on 23 June 2016	(1 page)
27 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Jan 2016	AUD	Auditor's resignation	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
02 Jul 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 15,376,180	(6 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 15,376,179.00	(4 pages)
03 Feb 2015	AD01	Registered office address changed from C/O Bibi Ally Macfarlanes Llp 10 Norwich Street London EC4A 1BD United Kingdom to 10 Norwich Street London EC4A 1BD on 3 February 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from Third Floor, 4 Millbank London SW1P 3XR to 10 Norwich Street London EC4A 1BD on 3 February 2015	(1 page)
03 Feb 2015	TM02	Termination of appointment of B-R Secretariat Limited as a secretary on 21 October 2014	(1 page)
21 Oct 2014	CERTNM	Company name changed rexam plastic packaging (india holdings) LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(2 pages)
21 Oct 2014	CONNOT	Change of name notice	(2 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 September 2014 GBP 2	(4 pages)
13 Aug 2014	AP01	Appointment of Mark William Miles as a director on 1 July 2014	(3 pages)
13 Aug 2014	TM01	Termination of appointment of Sarah Forrest as a director on 2 June 2014	(2 pages)