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VALPAK 1997 LIMITED

Company number 03331057

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2012	TM01	Termination of appointment of Adrian Hawkes as a director	View PDF Termination of appointment of Adrian Hawkes as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM01	Termination of appointment of Steven Gough as a director	View PDF Termination of appointment of Steven Gough as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM01	Termination of appointment of Philip Gale as a director	View PDF Termination of appointment of Philip Gale as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM02	Termination of appointment of Philip Gale as a secretary	View PDF Termination of appointment of Philip Gale as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2012	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 24 pages (24 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 26/01/2011	View PDF Resolutions RES13 ‐ Re scheme of arrangement 26/01/2011 - link opens in a new window - 50 pages (50 pages)
04 Nov 2011	AR01	Annual return made up to 15 October 2011 no member list	View PDF Annual return made up to 15 October 2011 no member list - link opens in a new window - 9 pages (9 pages)
04 Nov 2011	CH01	Director's details changed for Lord John Selwyn Gummer on 4 November 2011	View PDF Director's details changed for Lord John Selwyn Gummer on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 50 pages (50 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Oct 2010	AP01	Appointment of Mr Adrian Peter Hawkes as a director	View PDF Appointment of Mr Adrian Peter Hawkes as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 no member list	View PDF Annual return made up to 15 October 2010 no member list - link opens in a new window - 9 pages (9 pages)
28 Jul 2010	CH01	Director's details changed for Ms Jacqueline O'neill on 28 July 2010	View PDF Director's details changed for Ms Jacqueline O'neill on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Mr George Adrian Chadfield on 28 July 2010	View PDF Director's details changed for Mr George Adrian Chadfield on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
07 May 2010	TM01	Termination of appointment of Anthony Stephens as a director	View PDF Termination of appointment of Anthony Stephens as a director - link opens in a new window - 1 page (1 page)
07 May 2010	TM01	Termination of appointment of Michael Coe as a director	View PDF Termination of appointment of Michael Coe as a director - link opens in a new window - 1 page (1 page)
07 May 2010	TM01	Termination of appointment of Paul Smith as a director	View PDF Termination of appointment of Paul Smith as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	AR01	Annual return made up to 15 October 2009 no member list	View PDF Annual return made up to 15 October 2009 no member list - link opens in a new window - 8 pages (8 pages)
09 Oct 2009	CH01	Director's details changed for Rt Hon John Selwyn Gummer on 8 October 2009	View PDF Director's details changed for Rt Hon John Selwyn Gummer on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Jacqueline O'neill on 8 October 2009	View PDF Director's details changed for Jacqueline O'neill on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Steve Gough on 8 October 2009	View PDF Director's details changed for Mr Steve Gough on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Dr Andrew Samuel Green on 8 October 2009	View PDF Director's details changed for Dr Andrew Samuel Green on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Gale on 8 October 2009	View PDF Director's details changed for Mr Philip Andrew Gale on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Michael Christopher Coe on 8 October 2009	View PDF Director's details changed for Michael Christopher Coe on 8 October 2009 - link opens in a new window - 2 pages (2 pages)

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