NAMEPACK LIMITED

Company number 00354672

Date	Type	Description	View / Download
29 Jun 2002	AA	Accounts made up to 31 December 2001	(4 pages)
20 May 2002	363a	Return made up to 14/05/02; full list of members	(5 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288b	Director resigned	(1 page)
07 Sep 2001	288c	Director's particulars changed	(1 page)
26 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
21 May 2001	363a	Return made up to 14/05/01; full list of members	(5 pages)
07 Mar 2001	288c	Secretary's particulars changed	(1 page)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	363a	Return made up to 14/05/00; full list of members	(5 pages)
15 Apr 2000	AA	Accounts made up to 31 December 1999	(9 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
20 May 1999	363a	Return made up to 14/05/99; full list of members	(6 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 May 1998	363a	Return made up to 14/05/98; full list of members	(7 pages)
27 Apr 1998	288c	Director's particulars changed	(1 page)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
20 May 1997	363a	Return made up to 14/05/97; full list of members	(7 pages)
13 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
22 May 1996	363a	Return made up to 14/05/96; full list of members	(7 pages)