STICKPACK DEVELOPMENTS LIMITED

Company number 04532051

Date	Type	Description	View / Download
01 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	287	Registered office changed on 01/12/03 from: 50 west street farnham surrey GU9 7DX	(1 page)
20 Sep 2003	363a	Return made up to 11/09/03; full list of members	(7 pages)
23 Jun 2003	88(2)R	Ad 23/09/02--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2003	123	£ nc 1000/10000 22/09/02	(1 page)
19 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2002	CERTNM	Company name changed stickpack uk LIMITED\certificate issued on 13/11/02	(2 pages)
25 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
20 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	88(2)R	Ad 11/09/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)