ENVOPAK GROUP

Company number 00596706

Date	Type	Description	View / Download
04 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
04 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
13 Nov 2000	363s	Return made up to 05/11/00; full list of members	(7 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
10 Nov 1999	363s	Return made up to 05/11/99; full list of members	(7 pages)
13 Oct 1999	288b	Director resigned	(1 page)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
29 Mar 1999	288b	Director resigned
13 Nov 1998	363s	Return made up to 12/11/98; full list of members	(8 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: planmail house 35 edgington way sidcup kent DA14 5EF
31 Jul 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
25 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
16 Jul 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Jul 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
30 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
06 Nov 1997	363s	Return made up to 12/11/97; no change of members	(6 pages)
12 Aug 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
14 Nov 1996	363s	Return made up to 12/11/96; no change of members	(8 pages)