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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)
07 May 2002 88(2)R Ad 15/01/02-07/02/02 £ si 18000@1
14 Feb 2002 363s Return made up to 26/01/02; full list of members
14 Feb 2002 88(2)R Ad 07/02/02--------- £ si 3000@1=3000 £ ic 997699/1000699
11 Feb 2002 88(2)R Ad 10/12/01-17/12/01 £ si 52532@1=52532 £ ic 945167/997699
27 Nov 2001 88(2)R Ad 16/11/01--------- £ si 14167@1=14167 £ ic 931000/945167
27 Nov 2001 88(2)R Ad 29/06/01-30/08/01 £ si 28333@1=28333 £ ic 902667/931000
27 Nov 2001 88(2)R Ad 29/06/01-11/10/01 £ si 14000@1=14000 £ ic 888667/902667
27 Nov 2001 88(2)R Ad 11/10/01--------- £ si 15667@1=15667 £ ic 873000/888667
24 Jul 2001 88(2)R Ad 22/05/01--------- £ si 80000@1=80000 £ ic 793000/873000
11 Jul 2001 AA Accounts made up to 31 December 2000
01 Jun 2001 88(2)R Ad 10/01/01--------- £ si 40000@1
25 May 2001 88(2)R Ad 26/01/01--------- £ si 223000@1
25 May 2001 88(3) Particulars of contract relating to shares
25 May 2001 88(2)R Ad 03/01/01--------- £ si 529999@1
18 May 2001 288a New director appointed
18 May 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
17 May 2001 88(3) Particulars of contract relating to shares
17 May 2001 88(2)R Ad 10/01/01--------- £ si 40000@1
16 May 2001 363s Return made up to 26/01/01; full list of members
16 May 2001 MA Memorandum and Articles of Association
16 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2001 287 Registered office changed on 09/02/01 from: 3 burlington road london W4 4BQ
25 Jan 2001 288a New secretary appointed