INSULPAK HOLDINGS LIMITED

Company number 03813634

Date	Type	Description	View / Download
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
12 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 10@1=10 £ ic 100/110	(2 pages)
12 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
12 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
12 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
25 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
29 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Oct 1999	88(2)P	Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	288a	New director appointed	(3 pages)
30 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
26 Jul 1999	NEWINC	Incorporation	(13 pages)

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