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MYSALEPACK PLC

Company number 05829303

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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)
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 88(2)R Ad 04/09/07--------- £ si 100000@.005=500 £ ic 50000/50500
05 Sep 2007 122 S-div 16/08/07
05 Sep 2007 123 Nc inc already adjusted 16/08/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/08/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 363a Return made up to 25/05/07; full list of members
02 May 2007 288a New director appointed
25 Apr 2007 288b Director resigned
02 Oct 2006 88(2)R Ad 17/08/06--------- £ si 2@1=2 £ ic 49998/50000
21 Sep 2006 88(2)R Ad 27/06/06--------- £ si 49996@1=49996 £ ic 2/49998
24 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
20 Jul 2006 88(2)R Ad 27/06/06--------- £ si 49998@1=49998 £ ic 2/50000
20 Jul 2006 288a New director appointed
14 Jul 2006 CERT8 Certificate of authorisation to commence business and borrow
14 Jul 2006 117 Application to commence business
25 May 2006 NEWINC Incorporation