ECO-PAC LIMITED

Company number 00174065

Date	Type	Description	View / Download
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
30 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1998	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1998	AUD	Auditor's resignation	(1 page)
09 Feb 1998	363s	Return made up to 10/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jan 1998	288b	Director resigned	(1 page)
12 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
12 Feb 1997	CERTNM	Company name changed camas associated asphalt LIMITED\certificate issued on 12/02/97	(2 pages)
28 Jan 1997	395	Particulars of mortgage/charge	(20 pages)
20 Jan 1997	363a	Return made up to 10/01/97; no change of members	(7 pages)
16 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 1996	AUD	Auditor's resignation	(1 page)
29 Aug 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
22 May 1996	288	Director's particulars changed	(1 page)