ELOPAK UK LIMITED

Company number 00687462

Date	Type	Description	View / Download
03 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
29 Jun 2006	AA	Accounts made up to 31 December 2005	(19 pages)
04 Apr 2006	AA	Accounts made up to 31 December 2004	(19 pages)
02 Dec 2005	363a	Return made up to 15/06/05; full list of members; amend	(6 pages)
19 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 Jun 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
08 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 2500000@1=2500000 £ ic 200000/2700000	(2 pages)
08 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2004	363a	Return made up to 15/06/04; full list of members	(6 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 30/04/04	(1 page)
28 May 2004	CERTNM	Company name changed liquid packaging LIMITED\certificate issued on 28/05/04	(2 pages)
01 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
24 Jun 2003	363s	Return made up to 15/06/03; full list of members	(6 pages)
11 Dec 2002	AAMD	Amended full accounts made up to 31 December 2001	(10 pages)
18 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
08 Jul 2002	363s	Return made up to 15/06/02; full list of members	(6 pages)