PACKCO LIMITED

Company number 06747727

Date	Type	Description	View / Download
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 6,289.91	(7 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 5,846.21	(7 pages)
22 Feb 2011	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
25 Nov 2010	TM01	Termination of appointment of William Speirs as a director	(1 page)
19 Nov 2010	AR01	Annual return made up to 12 November 2010. List of shareholders has changed	(16 pages)
19 Oct 2010	TM01	Termination of appointment of David Ross as a director	(1 page)
27 Sep 2010	TM02	Termination of appointment of John Blackmore as a secretary	(1 page)
27 Sep 2010	AP03	Appointment of Mr Simon George Paul as a secretary	(1 page)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,499.91	(6 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,889.91	(6 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,889.91
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,043.83
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 3,889.91	(6 pages)
17 Aug 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(16 pages)
16 Aug 2010	MISC	Court order to remove incorrect information from form SH01 received on 23/10/09 and registered on 27/10/09.	(2 pages)
11 May 2010	TM01	Termination of appointment of Clive Sharpe as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(19 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,100.00 ANNOTATION Court order received to remove incorrect information from form SH01 received on 23/10/09 and registered on 27/10/09.	(6 pages)
26 Oct 2009	AP01	Appointment of Mr David Ross as a director	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Proturn Limited as a director	(2 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(49 pages)
06 Oct 2009	AP01	Appointment of Mr Simon George Paul as a director	(3 pages)
06 Oct 2009	AP01	Appointment of Professor William Blake Speirs as a director	(3 pages)
06 Oct 2009	AP01	Appointment of Emrys John Griffiths as a director	(3 pages)

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