MICROPACK (ENGINEERING) LIMITED

Company number SC170022

Date	Type	Description	View / Download
12 Mar 2002	123	£ nc 50000/50100 08/03/02	(1 page)
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
19 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Nov 2001	88(2)R	Ad 25/09/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Oct 2001	123	Nc inc already adjusted 25/09/01	(1 page)
10 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Cap/app as capital 25/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 25/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
26 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
08 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Dec 2000	363(288)	Director resigned	(5 pages)
08 Dec 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
17 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
23 Nov 1999	363s	Return made up to 20/11/99; full list of members	(6 pages)
05 Jul 1999	410(Scot)	Partic of mort/charge *	(5 pages)
24 Nov 1998	363s	Return made up to 20/11/98; no change of members 363(287) ‐ Registered office changed on 24/11/98	(4 pages)
16 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)