VALPAK LIMITED

Company number 07688691

Date	Type	Description	View / Download
21 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-12	(2 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Gerald Orbell as a director	(1 page)
20 Mar 2012	AP01	Appointment of Mr Gerald Orbell as a director	(2 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 26/01/2012 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
29 Jul 2011	AP01	Appointment of Mr Alan Price as a director	(2 pages)
29 Jul 2011	AD01	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 29 July 2011	(1 page)
29 Jul 2011	AP01	Appointment of Mr Duncan Simpson as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Ssh Directors Limited as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
28 Jul 2011	TM02	Termination of appointment of Ssh Secretaries Limited as a secretary	(1 page)
28 Jul 2011	AP01	Appointment of Lord John Selwyn Gummer as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mrs Ruth Beckley as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Adrian Peter Hawkes as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Andrew Mccaffery as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Steven Andrew Gough as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Philip Andrew Gale as a director	(2 pages)
01 Jul 2011	CERTNM	Company name changed hamsard 3264 LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	(3 pages)
30 Jun 2011	NEWINC	Incorporation	(31 pages)