PACKCARE LIMITED

Company number 00538863

Date	Type	Description	View / Download
14 Mar 2008	288b	Appointment terminated secretary jl nominees two LIMITED	(1 page)
14 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
11 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Jun 2007	288a	New director appointed	(1 page)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
07 Mar 2007	363s	Return made up to 12/02/07; full list of members	(7 pages)
07 Mar 2007	288a	New secretary appointed	(1 page)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 5 mill hill north west industrial es peterlee co durham SR8 2HR	(1 page)
07 Nov 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
15 Feb 2006	363s	Return made up to 12/02/06; full list of members	(6 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Mar 2005	363s	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
01 Mar 2004	363s	Return made up to 12/02/04; full list of members	(6 pages)
13 Jan 2004	288b	Director resigned	(1 page)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Mar 2003	363s	Return made up to 12/02/03; full list of members	(7 pages)