GLOPAC LIMITED

Company number 01243706

Date	Type	Description	View / Download
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: the packaging centre eddison road hams hall birmingham B46 1AB	(1 page)
22 Aug 2006	288a	New director appointed	(2 pages)
13 Jun 2006	363s	Return made up to 30/04/06; full list of members 363(288) ‐ Director resigned	(9 pages)
12 May 2006	288a	New director appointed	(1 page)
12 May 2006	288a	New secretary appointed	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: sterling house 71 francis road edgbaston birmingham west midlands B16 8SP	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	363s	Return made up to 30/04/03; full list of members; amend	(6 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
30 Sep 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288b	Secretary resigned;director resigned	(2 pages)
30 Aug 2005	288a	New secretary appointed	(2 pages)
10 May 2005	363s	Return made up to 30/04/05; full list of members	(11 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
29 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Nov 2004	123	Nc inc already adjusted 26/10/04	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Oct 2004	395	Particulars of mortgage/charge	(3 pages)