EPL PROPACK UK LIMITED

Company number 02864279

Date	Type	Description	View / Download
04 Sep 2006	288a	New secretary appointed	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 1500@1000=1500000 £ ic 211370/1711370	(2 pages)
04 Jan 2006	123	Nc inc already adjusted 12/12/05	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1500000 12/12/05
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Nov 2005	363a	Return made up to 20/10/05; full list of members	(4 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Jul 2005	CERTNM	Company name changed telcon packaging LIMITED\certificate issued on 21/07/05	(2 pages)
24 May 2005	288a	New director appointed	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288b	Director resigned	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2005	AA	Full accounts made up to 31 December 2003	(17 pages)