WELLPAK (UK) LIMITED

Company number 03124635

Date	Type	Description	View / Download
28 May 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
04 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approval 29/01/08
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jan 2008	363a	Return made up to 10/11/07; full list of members	(3 pages)
24 May 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
05 Dec 2006	363a	Return made up to 10/11/06; full list of members	(3 pages)
04 Jul 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
10 Nov 2005	363a	Return made up to 10/11/05; full list of members	(3 pages)
10 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
17 Jan 2005	363s	Return made up to 10/11/04; full list of members	(10 pages)
31 Aug 2004	AA	Accounts for a medium company made up to 30 November 2003	(18 pages)
09 Dec 2003	363s	Return made up to 10/11/03; full list of members	(8 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
29 Apr 2003	AA	Accounts for a medium company made up to 30 November 2002	(16 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	363s	Return made up to 10/11/02; full list of members; amend	(8 pages)
09 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)