Advanced company searchLink opens in new window

REXAM PLASTIC CONTAINERS LIMITED

Company number 02456387

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2006 288a New director appointed
24 Jul 2006 MEM/ARTS Memorandum and Articles of Association
20 Jul 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 28/12/05; full list of members; amend
11 Jan 2006 363a Return made up to 28/12/05; full list of members
05 Jan 2006 88(2)R Ad 20/12/05--------- £ si 10000000@1=10000000 £ ic 17415002/27415002
05 Jan 2006 123 Nc inc already adjusted 20/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 CERTNM Company name changed rexam speciality food packaging LIMITED\certificate issued on 29/12/05
04 Nov 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
26 Jan 2005 363s Return made up to 28/12/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
01 Mar 2004 363s Return made up to 28/12/03; full list of members
31 Jul 2003 288c Director's particulars changed
29 Jul 2003 AA Full accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 28/12/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
19 Sep 2002 288b Director resigned
19 Sep 2002 288a New director appointed
21 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed