Rexam Holdings LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, November 9, 1999 (2 decades ago)
Company Number	71674
Universal Entity Code	8071-8651-5237-5213
Record last updated	Monday, August 25, 2014 6:25:35 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jan 27, 2005	Jan 18, 2005	Special resolution filed
Registry	May 6, 2004	Apr 26, 2004	Annual return for the year 2004
Financials	Oct 16, 2003	Oct 9, 2003	Annual filing of accounts
Registry	Apr 3, 2003	Mar 26, 2003	Annual return for the year 2003
Registry	Jan 23, 2003	Jan 16, 2003	Annual return for the year 2002
Financials	Nov 21, 2002	Nov 12, 2002	Annual filing of accounts
Registry	Jan 31, 2002	Jan 22, 2002	Special resolution amending name
Registry	Jan 31, 2002	Jan 22, 2002	Amended memorandum of association
Registry	Jan 31, 2002	Jan 22, 2002	Amended articles of association
Registry	Jan 31, 2002	Jan 22, 2002	Duplicate certificate of change of name
Registry	Jan 10, 2002	Jan 4, 2002	Annual return for the year 2001
Registry	Aug 31, 2000	Aug 21, 2000	Particulars of secretary
Registry	Dec 9, 1999	Nov 30, 1999	Return of particulars of directors
Registry	Dec 9, 1999	Nov 30, 1999	Return of allotments
Registry	Nov 18, 1999	Nov 9, 1999	Memorandum of association
Registry	Nov 18, 1999	Nov 9, 1999	Articles of association
Registry	Nov 18, 1999	Nov 9, 1999	Declaration of compliance
Registry	Nov 18, 1999	Nov 9, 1999	Notice of situation of registered office
Registry	Nov 18, 1999	Nov 9, 1999	Statement of nominal share capital
Registry	Nov 18, 1999	Nov 9, 1999	Duplicate of certificate of incorporation