EUROPACK LTD.

Company number 03543370

Date	Type	Description	View / Download
08 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Aug 2002	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
31 Jul 2002	288b	Director resigned	(1 page)
02 May 2002	363s	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 02/05/02	(9 pages)
17 Aug 2001	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
05 Jun 2001	363s	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
29 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 150000@1=150000 £ ic 950002/1100002	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
05 May 2000	363s	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Aug 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
29 Jun 1999	88(2)R	Ad 21/06/99--------- £ si 950000@1=950000 £ ic 2/950002	(3 pages)
29 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jun 1999	123	£ nc 500000/2000000 15/06/99	(1 page)
19 Apr 1999	363s	Return made up to 08/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jan 1999	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
08 Apr 1998	NEWINC	Incorporation	(21 pages)

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