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PACKCO LIMITED

Company number 06747727

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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)
05 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Simon Paul as a director	View PDF Termination of appointment of Simon Paul as a director - link opens in a new window - 1 page (1 page)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
17 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 20/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 20/04/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 6,957.11	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 6,957.11 - link opens in a new window - 7 pages (7 pages)
02 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	AP01	Appointment of Mr Jerry Ren as a director	View PDF Appointment of Mr Jerry Ren as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP03	Appointment of Mr Jason Mark Coleman as a secretary	View PDF Appointment of Mr Jason Mark Coleman as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Mr Jason Mark Coleman as a director	View PDF Appointment of Mr Jason Mark Coleman as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Mr Richard Frank Barrick as a director	View PDF Appointment of Mr Richard Frank Barrick as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	TM02	Termination of appointment of Simon Paul as a secretary	View PDF Termination of appointment of Simon Paul as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	TM01	Termination of appointment of Peter Longinotti as a director	View PDF Termination of appointment of Peter Longinotti as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
29 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Peter Andrew Longinotti as a director	View PDF Appointment of Mr Peter Andrew Longinotti as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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