ENVOPAK GROUP

Company number 00596706

Date	Type	Description	View / Download
20 Jul 2006	287	Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE	(1 page)
13 Dec 2005	AA	Accounts made up to 30 November 2005	(3 pages)
23 Nov 2005	363a	Return made up to 05/11/05; full list of members	(3 pages)
21 Mar 2005	AA	Accounts made up to 30 November 2004	(6 pages)
11 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
24 Sep 2004	AA	Full accounts made up to 30 November 2003	(22 pages)
24 May 2004	AA	Full accounts made up to 30 November 2002	(22 pages)
14 Jan 2004	363s	Return made up to 05/11/03; full list of members	(7 pages)
07 Jan 2004	MISC	122 cancord & def shares	(2 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Nov 2003	MAR	Re-registration of Memorandum and Articles	(13 pages)
18 Nov 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
18 Nov 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Nov 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
05 Jun 2003	288b	Director resigned	(1 page)
11 Apr 2003	288c	Director's particulars changed	(1 page)