GLOPAC LIMITED

Company number 01243706

Date	Type	Description	View / Download
27 Mar 1998	288a	New secretary appointed;new director appointed 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
27 Mar 1998	288b	Secretary resigned;director resigned 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
27 Mar 1998	AA	Accounts for a medium company made up to 31 December 1997	(16 pages)
11 Nov 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
11 Nov 1997	169	£ ic 35000/29000 21/10/97 £ sr 6000@1=6000	(1 page)
08 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(17 pages)
02 Jul 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
02 Jul 1997	169	£ ic 60000/35000 07/05/97 £ sr 25000@1=25000	(1 page)
03 Jun 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
12 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1997	288b	Director resigned	(1 page)
22 May 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
17 Apr 1996	AA	Accounts for a medium company made up to 31 December 1995	(17 pages)
16 May 1995	AA	Accounts for a medium company made up to 31 December 1994	(16 pages)
15 May 1995	363s	Return made up to 30/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
08 May 1994	363s	Return made up to 30/04/94; no change of members	(4 pages)
21 Apr 1994	AA	Accounts for a small company made up to 31 December 1993	(15 pages)
13 May 1993	363s	Return made up to 30/04/93; full list of members	(6 pages)
01 Apr 1993	AA	Accounts for a medium company made up to 31 December 1992	(11 pages)
08 May 1992	363s	Return made up to 30/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Mar 1992	AA	Accounts for a medium company made up to 31 December 1991	(11 pages)
04 Jun 1991	AA	Accounts for a medium company made up to 31 December 1990	(11 pages)
04 Jun 1991	363a	Return made up to 30/04/91; no change of members	(6 pages)