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REXAM PLASTIC CONTAINERS LIMITED

Company number 02456387

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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)
22 Nov 1990 SA Statement of affairs
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22 Nov 1990 88(2)O Ad 26/02/90--------- £ si 17415000@1
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Request DocumentAd 26/02/90--------- £ si 17415000@1
10 Nov 1990 403b Declaration of mortgage charge released/ceased
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06 Nov 1990 288 New director appointed
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13 Sep 1990 353 Location of register of members
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13 Sep 1990 288 Secretary resigned;new secretary appointed
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13 Jun 1990 395 Particulars of mortgage/charge
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05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1990 353 Location of register of members
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24 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1990 123 £ nc 1000/17750000 26/02/90
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Request Document£ nc 1000/17750000 26/02/90
19 Apr 1990 88(2)P Ad 26/02/90--------- £ si 17415000@1=17415000 £ ic 2/17415002
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Request DocumentAd 26/02/90--------- £ si 17415000@1=17415000 £ ic 2/17415002
28 Mar 1990 395 Particulars of mortgage/charge
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20 Mar 1990 288 New secretary appointed
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20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 Director resigned
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20 Mar 1990 288 Secretary resigned
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20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 288 Director resigned
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Request DocumentDirector resigned