GELPACK INDUSTRIAL LIMITED

Company number 02251996

Date	Type	Description	View / Download
18 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
28 Nov 2002	AA	Full accounts made up to 30 June 2002	(18 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 33 george street wakefield west yorkshire WF1 1LX	(1 page)
05 Feb 2002	288b	Director resigned	(1 page)
30 Jan 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
27 Nov 2001	AA	Full accounts made up to 30 June 2001	(18 pages)
02 Aug 2001	88(2)R	Ad 19/06/01--------- £ si 500000@1=500000 £ ic 6155000/6655000	(2 pages)
02 Aug 2001	123	Nc inc already adjusted 19/06/01	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2001	288b	Director resigned	(1 page)
22 Mar 2001	AA	Full accounts made up to 30 June 2000	(21 pages)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
24 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
17 Jul 2000	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 1275000@1=1275000 £ ic 4880000/6155000	(2 pages)
17 Jul 2000	123	Nc inc already adjusted 19/06/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Jul 2000	CERTNM	Company name changed gelpack plip LIMITED\certificate issued on 03/07/00	(2 pages)
30 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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