GIZMO PACKAGING LIMITED

Company number SC214175

Date	Type	Description	View / Download
21 Jan 2008	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
29 Oct 2007	288a	New director appointed	(1 page)
31 Jan 2007	363a	Return made up to 21/12/06; full list of members	(13 pages)
01 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
08 Feb 2006	363a	Return made up to 27/12/05; full list of members	(22 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	288b	Secretary resigned	(1 page)
14 Oct 2005	88(2)R	Ad 08/08/05--------- £ si 160000@.01=1600 £ ic 124400/126000	(3 pages)
14 Oct 2005	88(2)R	Ad 08/08/05--------- £ si 2440000@.01=24400 £ ic 100000/124400	(12 pages)
05 Jul 2005	122	S-div 28/06/04	(1 page)
05 Jul 2005	123	Nc inc already adjusted 27/06/05	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 320 27/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
30 Jun 2005	419a(Scot)	Dec mort/charge *	(2 pages)
17 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
31 May 2005	287	Registered office changed on 31/05/05 from: rocer business park rocep drive, deanpark renfrew PA4 8XY	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288b	Director resigned	(1 page)
13 Jan 2005	363s	Return made up to 27/12/04; full list of members	(10 pages)