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Rexam Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts REXAM OVERSEAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00070682
Record last updated Friday, October 21, 2022 1:14:44 AM UTC
Postal Code LU1 3LG

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REXAM OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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REXAM OVERSEAS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 23, 2013 Statement of capital Statement of capital
Registry Sep 23, 2013 Solvency statement Solvency statement
Registry Sep 23, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2013 Annual return Annual return
Financials Jun 20, 2013 Annual accounts Annual accounts
Financials Jul 17, 2012 Annual accounts 706... Annual accounts 706...
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 18, 2011 Annual return 706... Annual return 706...
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2010 Statement of companies objects Statement of companies objects
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Jun 26, 2009 Annual return Annual return
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Financials Aug 10, 2007 Annual accounts 706... Annual accounts 706...
Registry Jun 21, 2007 Annual return Annual return
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry May 31, 2003 Resignation of a director Resignation of a director
Registry May 31, 2003 Appointment of a director Appointment of a director
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Financials Oct 3, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 26, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 26, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 2000 Annual return Annual return
Registry May 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2000 Resignation of a director Resignation of a director
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Registry Apr 14, 1999 Alter mem and arts Alter mem and arts
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Sep 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 1997 Annual return Annual return
Registry Jul 8, 1996 Annual return 706... Annual return 706...
Financials Jun 25, 1996 Annual accounts Annual accounts
Registry Aug 8, 1995 Annual return Annual return
Registry Jun 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 1995 Change of name certificate Change of name certificate
Financials May 15, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Jun 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1994 Annual return Annual return
Registry Jul 28, 1993 Annual return 706... Annual return 706...
Financials Jun 4, 1993 Annual accounts Annual accounts
Registry Mar 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 20, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 30, 1992 Annual return Annual return
Registry Jun 20, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 3, 1992 Annual accounts Annual accounts
Registry May 11, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 1991 Elective resolution Elective resolution
Financials Sep 13, 1991 Annual accounts Annual accounts
Registry Jul 8, 1991 Annual return Annual return
Financials Nov 26, 1990 Annual accounts Annual accounts
Registry Nov 5, 1990 Annual return Annual return
Registry Feb 2, 1990 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 2, 1990 Shares agreement Shares agreement
Registry Jan 30, 1990 Ad --------- Ad ---------
Registry Jan 16, 1990 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 1, 1989 Annual return Annual return
Registry Aug 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 8, 1989 Annual accounts Annual accounts
Registry Jun 20, 1989 Director resigned, new director appointed Director resigned, new director appointed

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