GETPACKING LIMITED

Company number 03779972

Date	Type	Description	View / Download
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
05 Jun 2001	363s	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
05 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: haywood house north, dumfries place, cardiff south glamorgan CF10 3GA	(1 page)
25 Feb 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
02 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 455000@1=455000 £ ic 100/455100	(2 pages)
02 Feb 2000	123	Nc inc already adjusted 27/01/00	(1 page)
02 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
11 Dec 1999	395	Particulars of mortgage/charge	(3 pages)