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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)
17 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 88(3) Particulars of contract relating to shares
23 Jun 2009 88(2) Ad 16/06/09\gbp si 5933@0.01=59.33\gbp ic 1645.58/1704.91\
06 Jun 2009 288a Director appointed proturn LIMITED
19 May 2009 88(3) Particulars of contract relating to shares
19 May 2009 88(2) Ad 24/11/08\gbp si 154458@0.01=1544.58\gbp ic 101/1645.58\
19 May 2009 88(3) Particulars of contract relating to shares
19 May 2009 88(2) Ad 24/11/08\gbp si 10000@0.01=100\gbp ic 1/101\
15 May 2009 288b Appointment terminated director andrew dent
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 100 ord shares of £1 into 100 shares of 0.01 24/11/2008
  • RES14 ‐ Capitalise £899 24/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2009 288b Appointment terminated director david jones percival
10 Dec 2008 288a Secretary appointed john blackmore
10 Dec 2008 288a Director appointed clive richard sharpe
10 Dec 2008 288a Director appointed andrew jonathan dent
10 Dec 2008 288a Director appointed david jones percival
10 Dec 2008 287 Registered office changed on 10/12/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
10 Dec 2008 288b Appointment terminated secretary sisec LIMITED
10 Dec 2008 288b Appointment terminated director michael seymour
10 Dec 2008 288b Appointment terminated director loviting LIMITED
10 Dec 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 CERTNM Company name changed 3611TH single member shelf trading company LIMITED\certificate issued on 20/11/08