TRIPACK SOLUTIONS LIMITED

Company number SC215872

Date	Type	Description	View / Download
02 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
06 Jul 2006	466(Scot)	Alterations to a floating charge	(5 pages)
05 Jul 2006	466(Scot)	Alterations to a floating charge	(5 pages)
16 Jun 2006	410(Scot)	Partic of mort/charge *	(3 pages)
04 May 2006	288a	New secretary appointed	(1 page)
13 Mar 2006	363s	Return made up to 16/02/06; full list of members	(8 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
24 Feb 2005	363s	Return made up to 16/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
09 Mar 2004	363s	Return made up to 16/02/04; full list of members	(8 pages)
01 Mar 2004	287	Registered office changed on 01/03/04 from: 6 sunnyside avenue uddingston glasgow lanarkshire G71 7NB	(1 page)
26 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
13 Sep 2003	419a(Scot)	Dec mort/charge *	(5 pages)
04 Apr 2003	363s	Return made up to 16/02/03; full list of members	(7 pages)
10 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
18 Sep 2002	466(Scot)	Alterations to a floating charge	(8 pages)
18 Sep 2002	466(Scot)	Alterations to a floating charge	(8 pages)

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