KAMPAC INTERNATIONAL PLC

Company number 06715725

Date	Type	Description	View / Download
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 April 2010 GBP 507,988	(3 pages)
27 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 507,188	(4 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 507,088,000	(4 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 50,688.8	(4 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 25 April 2010 GBP 50,684.60	(4 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 50,660.60	(4 pages)
26 May 2010	AP01	Appointment of Mr Preston Shea as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Jeffery Lyons as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Preston Shea as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mr Shrigovin Misir as a director	(2 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 15,636.58	(4 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 15,649.89	(4 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 10,255.2	(2 pages)
26 Jan 2010	CERTNM	Company name changed aqua power international PLC\certificate issued on 26/01/10 CONNOT ‐	(4 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(1 page)
02 Dec 2009	SH02	Sub-division of shares on 30 November 2009	(5 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Divide & sub divide 30/11/2009	(1 page)
27 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Mr Preston Shea on 6 October 2009	(2 pages)
26 Oct 2009	CH04	Secretary's details changed for Uk Company Secretaries Ltd on 6 October 2009	(2 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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