REXAM GRAPHICS LIMITED

Company number 02456318 · Monitor this company

Dissolved

142 filings

Date	Filing
9 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES	View document
4 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 06/01/2017	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR	View document
21 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST	View document
17 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
16 Nov 2016	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN	View document
15 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
15 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016	View document
11 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 28 December 2015 with full list of shareholders	View document
27 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Dec 2014	Annual return made up to 28 December 2014 with full list of shareholders	View document
19 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Jan 2014	Annual return made up to 28 December 2013 with full list of shareholders	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
7 Oct 2013	DIRECTOR APPOINTED MS SARAH FORREST	View document
2 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Jan 2013	Annual return made up to 28 December 2012 with full list of shareholders	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Jan 2012	Annual return made up to 28 December 2011 with full list of shareholders	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Jan 2011	Annual return made up to 28 December 2010 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Jan 2010	Annual return made up to 28 December 2009 with full list of shareholders	View document
14 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 14/01/2010	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Jan 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD	View document
23 Oct 2008	APPOINTMENT TERMINATE, DIRECTOR REXAM UK HOLDINGS LIMITED LOGGED FORM	View document
23 Oct 2008	DIRECTOR APPOINTED DAVID WILLIAM GIBSON	View document
23 Oct 2008	DIRECTOR APPOINTED STUART ALAN BULL	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Jan 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	View document
11 Jan 2006	LOCATION OF DEBENTURE REGISTER	View document
11 Jan 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: THIRD FLOOR, MILLBANK LONDON SW1P 3XR	View document
11 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
24 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Jan 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	View document
22 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Jan 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	View document
23 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
13 Jan 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
5 Feb 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 May 2000	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTBRIDGE LONDON SW1X7NN	View document
5 Jan 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Apr 1999	ADOPT MEM AND ARTS 08/03/99	View document
12 Mar 1999	NEW SECRETARY APPOINTED	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
31 Jan 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jan 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jul 1997	NEW DIRECTOR APPOINTED	View document
29 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
14 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jan 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS	View document
4 Oct 1995	REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 9TH.FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON.SW1X 7NN	View document
31 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Jun 1995	COMPANY NAME CHANGED DRG REXHAM LIMITED CERTIFICATE ISSUED ON 28/06/95	View document
13 Jan 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS	View document
13 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 69 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
7 Nov 1994	NEW DIRECTOR APPOINTED	View document
29 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Jan 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
21 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 Jan 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS	View document
7 Jan 1993	S386 DISP APP AUDS 29/12/92	View document
4 Jan 1993	COMPANY NAME CHANGED DRG PLASTIC FILMS LIMITED CERTIFICATE ISSUED ON 04/01/93	View document
30 Sep 1992	DIRECTOR RESIGNED	View document
5 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 May 1992	REGISTERED OFFICE CHANGED ON 01/05/92 FROM: C/O BOWATER PLC KNIGHTSBRIDGE LONDON SW1X 7NN	View document
1 May 1992	DIRECTOR RESIGNED	View document
1 May 1992	DIRECTOR RESIGNED	View document
22 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1992	DIRECTOR RESIGNED	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 1,REDCLIFFE STREET, BRISTOL. BS99 7QY	View document
22 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1992	ADOPT MEM AND ARTS 26/03/92	View document
2 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
19 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1992	RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS	View document
13 Jan 1992	REGISTERED OFFICE CHANGED ON 13/01/92	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Nov 1990	SHARES AGREEMENT OTC	View document
10 Nov 1990	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
6 Nov 1990	NEW DIRECTOR APPOINTED	View document
13 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1990	LOCATION OF REGISTER OF MEMBERS	View document
13 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1990	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1990	£ NC 1000/3250000 26/02/90	View document
19 Apr 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90	View document
28 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	NEW DIRECTOR APPOINTED	View document
20 Mar 1990	NEW SECRETARY APPOINTED	View document
20 Mar 1990	NEW DIRECTOR APPOINTED	View document
20 Mar 1990	SECRETARY RESIGNED	View document
9 Mar 1990	ADOPT MEM AND ARTS 27/02/90	View document
31 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jan 1990	COMPANY NAME CHANGED JOINTSOURCE LIMITED CERTIFICATE ISSUED ON 26/01/90	View document
25 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1990	REGISTERED OFFICE CHANGED ON 25/01/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
29 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document