GELPACK INDUSTRIAL LIMITED

Company number 02251996

Date	Type	Description	View / Download
12 Jan 2007	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2006	363s	Return made up to 31/12/05; full list of members	(11 pages)
03 Nov 2005	AA	Full accounts made up to 30 June 2005	(19 pages)
22 Feb 2005	88(2)R	Ad 31/12/04--------- £ si 250000@1	(2 pages)
22 Feb 2005	123	£ nc 7355000/7605000 31/12/04	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05	(11 pages)
22 Nov 2004	AA	Full accounts made up to 30 June 2004	(19 pages)
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(11 pages)
05 Nov 2003	AA	Full accounts made up to 30 June 2003	(19 pages)
23 Sep 2003	88(2)R	Ad 19/06/03--------- £ si 200000@1=200000 £ ic 6855000/7055000	(2 pages)
23 Sep 2003	123	Nc inc already adjusted 19/06/03	(1 page)
23 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir not comply art 4A 19/06/03
23 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2003	395	Particulars of mortgage/charge	(9 pages)
18 May 2003	88(2)R	Ad 22/04/03--------- £ si 200000@1=200000 £ ic 6655000/6855000	(2 pages)
18 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-designation 22/04/03

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