ELOPAK UK LIMITED

Company number 00687462

Date	Type	Description	View / Download
08 Jul 2013	TM01	Termination of appointment of Stephen Naumann as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Patrick Crowe Campbell as a director	(2 pages)
11 Jun 2013	MR01	Registration of charge 006874620006	(24 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
15 Aug 2012	TM01	Termination of appointment of Lars Myren as a director	(1 page)
14 Aug 2012	TM01	Termination of appointment of Lars Myren as a director	(1 page)
04 Oct 2011	AA	Accounts made up to 31 December 2010	(22 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
01 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	CH01	Director's details changed for Stephen Naumann on 15 June 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Lars Myren on 15 June 2011	(2 pages)
24 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
10 Mar 2011	AP03	Appointment of Mr Clive Brown as a secretary	(2 pages)
10 Mar 2011	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 21,900,000	(3 pages)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(23 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(6 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 21,900,000	(4 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)