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REXAM PHARMACEUTICAL PACKAGING LIMITED

Company number 00305759

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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)
28 Feb 1996 363x Return made up to 28/12/95; full list of members
26 Sep 1995 287 Registered office changed on 26/09/95 from: causton house brookwood avenue eastleigh hampshire SO5 5YB
25 Sep 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 CERTNM Company name changed causton cartons LIMITED\certificate issued on 01/09/95
13 Mar 1995 363x Return made up to 28/12/94; full list of members
08 Jan 1995 288 Director resigned
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13 May 1994 AA Full accounts made up to 31 December 1993
09 Mar 1994 363x Return made up to 28/12/93; full list of members
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01 Oct 1993 AA Full accounts made up to 31 December 1992
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11 Mar 1993 288 New director appointed
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03 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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03 Mar 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
09 Jun 1992 AA Full accounts made up to 31 December 1991
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13 Apr 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1992 363x Return made up to 28/12/91; full list of members; amend
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Request DocumentReturn made up to 28/12/91; full list of members; amend
13 Mar 1992 363x Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jan 1992 288 New director appointed
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10 Dec 1991 AA Full accounts made up to 31 December 1990
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18 Sep 1991 AUD Auditor's resignation
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26 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned