INSULPAK HOLDINGS LIMITED

Company number 03813634

Date	Type	Description	View / Download
26 Jul 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
24 Oct 2003	288b	Secretary resigned	(1 page)
24 Oct 2003	287	Registered office changed on 24/10/03 from: 7 bishopsgate london EC2N 3AQ	(1 page)
24 Oct 2003	288a	New secretary appointed	(1 page)
23 Oct 2003	363s	Return made up to 26/07/03; full list of members	(7 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Oct 2002	288a	New director appointed	(2 pages)
06 Oct 2002	288b	Secretary resigned	(1 page)
06 Oct 2002	288a	New secretary appointed	(1 page)
29 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
27 Sep 2001	363s	Return made up to 26/07/01; no change of members	(6 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
25 Jan 2001	363s	Return made up to 26/07/00; full list of members	(6 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 7 bishopsgate london EC2N 3AQ	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: warley & warley 76 cambridge road kingston upon thames surrey KT1 3NA	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
26 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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

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