EPL PROPACK UK LIMITED

Company number 02864279

Date	Type	Description	View / Download
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 17	(11 pages)
14 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
14 Apr 2009	288b	Appointment terminated secretary ahmed fathy	(1 page)
14 Apr 2009	288a	Secretary appointed william arthur edward selfe	(1 page)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from the old wheel house 31-37 church street reigate surrey RH2 0AD	(1 page)
31 Dec 2008	MISC	Section 519	(1 page)
29 Dec 2008	AUD	Auditor's resignation	(1 page)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
17 Dec 2007	288a	New secretary appointed	(1 page)
17 Dec 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
15 Nov 2007	287	Registered office changed on 15/11/07 from: the oldwheel house 31-37 church street reigate surrey RH2 0AD	(1 page)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)