GENPAK LIMITED

Company number 02769622

Date	Type	Description	View / Download
07 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
24 Feb 2000	363s	Return made up to 28/01/00; full list of members	(7 pages)
28 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
09 Mar 1999	363a	Return made up to 28/01/99; full list of members	(6 pages)
29 Jan 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
08 Jul 1998	288a	New secretary appointed	(2 pages)
01 Apr 1998	288b	Secretary resigned
25 Feb 1998	363a	Return made up to 28/01/98; full list of members	(6 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: science park square falmer brighton east sussex BN1 9SB	(1 page)
24 Jan 1997	363s	Return made up to 28/01/97; no change of members	(6 pages)
24 Jan 1997	363(287)	Registered office changed on 24/01/97 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
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
05 Feb 1996	363s	Return made up to 28/01/96; full list of members	(6 pages)
22 Jun 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
12 Dec 1994	363s	Return made up to 01/12/94; full list of members 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
12 Dec 1994	363(288)	Secretary's particulars changed;director's particulars changed 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
10 Oct 1994	287	Registered office changed on 10/10/94 from: apsley cottage alciston polegate e sussex BN26 6UR 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
29 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 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
09 Mar 1994	363s	Return made up to 01/12/93; full list of members 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
09 Mar 1994	363(287)	Registered office changed on 09/03/94 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