GPAK LIMITED

Company number 04338971

Date	Type	Description	View / Download
20 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
27 Apr 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 Dec 2004	363s	Return made up to 12/12/04; full list of members	(6 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
05 Nov 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ 999X1 iss bonus shares 23/08/04	(1 page)
08 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
08 Sep 2004	88(2)R	Ad 23/08/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
18 Dec 2003	363s	Return made up to 12/12/03; full list of members	(6 pages)
18 Dec 2003	363(288)	Secretary's particulars changed
30 Jan 2003	363s	Return made up to 12/12/02; full list of members	(6 pages)
30 Jan 2003	363(288)	Secretary's particulars changed 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
30 Jan 2003	363(287)	Registered office changed on 30/01/03 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
14 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
12 Dec 2001	NEWINC	Incorporation	(14 pages)