GELPACK INDUSTRIAL LIMITED

Company number 02251996

Date	Type	Description	View / Download
30 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
29 Nov 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
28 Sep 1999	88(3)	Particulars of contract relating to shares	(3 pages)
28 Sep 1999	88(2)R	Ad 26/06/99--------- £ si 759000@1=759000 £ ic 4121000/4880000	(2 pages)
28 Sep 1999	123	Nc inc already adjusted 26/06/99	(1 page)
28 Sep 1999	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
28 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	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
25 Mar 1999	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
25 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Mar 1999	88(3)	Particulars of contract relating to shares	(3 pages)
17 Mar 1999	88(2)R	Ad 18/06/98--------- £ si 521000@1	(2 pages)
16 Mar 1999	363s	Return made up to 31/12/98; full list of members	(5 pages)
16 Mar 1999	123	£ nc 3850000/4450000 18/06/98	(1 page)
21 Dec 1998	AA	Full accounts made up to 30 June 1998	(18 pages)
14 Dec 1998	288b	Director resigned	(1 page)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)

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