PAKEX (UK) PLC

Company number 03083059

Date	Type	Description	View / Download
12 Jul 2011	TM01	Termination of appointment of Matthew Russell as a director	(1 page)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Sep 2010	AP01	Appointment of Ms Rachel Potts as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
05 Aug 2010	CH01	Director's details changed for Mr Matthew Russell on 1 July 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Kerri Teresa Elaine Timms on 1 July 2010	(2 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
22 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Jul 2009	288a	Director appointed mr matthew russell	(1 page)
10 Sep 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
31 Jan 2008	288a	New secretary appointed	(1 page)
21 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 37500@1=37500 £ ic 50000/87500	(2 pages)
10 Jan 2008	123	Nc inc already adjusted 12/12/07	(2 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2007	363s	Return made up to 24/07/07; no change of members	(7 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
21 Aug 2006	363s	Return made up to 24/07/06; full list of members	(7 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
04 Jan 2006	288b	Director resigned	(1 page)