BURGOPAK HOLDINGS LIMITED

Company number 05589180

Date	Type	Description	View / Download
11 Feb 2008	363s	Return made up to 11/10/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
18 Jan 2008	88(2)R	Ad 20/02/07-04/04/07 £ si 1053@.01=10 £ ic 158/168	(10 pages)
17 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	287	Registered office changed on 12/07/07 from: 64 great suffolk street london SE1 0BL	(1 page)
12 Jul 2007	288c	Secretary's particulars changed	(1 page)
09 Jul 2007	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2007	123	Nc inc already adjusted 05/03/07	(2 pages)
06 Dec 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	288a	New director appointed	(1 page)
01 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	288a	New director appointed	(2 pages)
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Apr 2006	88(2)R	Ad 14/10/05--------- £ si 13283@.01=132 £ ic 26/158	(6 pages)
28 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Apr 2006	88(2)R	Ad 14/10/05--------- £ si 2530@.01=25 £ ic 1/26	(2 pages)
04 Jan 2006	225	Accounting reference date shortened from 31/10/06 to 31/05/06	(1 page)

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