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POTATOPAK LIMITED

Company number 03914161

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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)
16 Jan 2008 88(2)R Ad 17/12/07--------- £ si 160000@.25=40000 £ ic 1893489/1933489
16 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 26/01/07; full list of members
05 Jul 2007 88(2)R Ad 07/06/06--------- £ si 200000@.3=60000 £ ic 1466812/1526812
05 Jul 2007 88(2)R Ad 11/06/06--------- £ si 100000@.3=30000 £ ic 1436812/1466812
05 Jul 2007 88(2)R Ad 18/01/07--------- £ si 100000@.3=30000 £ ic 1406812/1436812
19 Jun 2006 363s Return made up to 26/01/06; full list of members
23 Nov 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 288a New director appointed
12 Aug 2005 88(2)R Ad 26/07/05--------- £ si 46150@.25=11537 £ ic 1781951/1793488
12 May 2005 288b Director resigned
29 Apr 2005 88(2)R Ad 15/04/05--------- £ si 59000@.25=14750 £ ic 1767201/1781951
26 Apr 2005 AA Accounts for a small company made up to 31 December 2003
25 Apr 2005 88(2)R Ad 15/04/05--------- £ si 1428821@.25=357205 £ ic 1409996/1767201
03 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 28/01/05
03 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 363s Return made up to 26/01/05; full list of members
02 Feb 2005 363(288) Director's particulars changed
02 Feb 2005 288b Director resigned
01 Feb 2005 288b Director resigned
01 Feb 2005 88(2)R Ad 17/01/05--------- £ si 110000@.25=27500 £ ic 1379163/1406663
23 Nov 2004 88(2)R Ad 30/06/04--------- £ si 74593@.25=18648 £ ic 1360515/1379163
23 Nov 2004 88(2)R Ad 10/06/03--------- £ si 3333@1