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PAK-PRO LTD

Company number 04464691

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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)
06 Jul 2010 CH01 Director's details changed for Mrs Jane O'neill on 19 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Charles Ledigo on 19 June 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Nov 2009 CH01 Director's details changed for Patrick Brian Meads on 28 October 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 19/06/09; full list of members
23 Jul 2008 363a Return made up to 19/06/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1@1=1 £ ic 100/101
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Apt chairman allot sha 19/12/07
08 Jan 2008 123 Nc inc already adjusted 19/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 363a Return made up to 19/06/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jun 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
28 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 363s Return made up to 19/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Sep 2004 363s Return made up to 19/06/04; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003