SUDPACK UK LIMITED

Company number 00910628

Date	Type	Description	View / Download
20 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH01	Director's details changed for Mr Gabriel Hufschmid on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Ian John Cameron Bone on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Gunter Mayr on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Steven James Biddiscombe on 20 November 2009	(2 pages)
02 Jun 2009	288a	Director appointed mr gabriel hufschmid	(1 page)
27 May 2009	288b	Appointment terminated director lothar wolf	(1 page)
20 May 2009	AA	Accounts made up to 31 December 2008	(16 pages)
01 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(16 pages)
23 Nov 2007	363s	Return made up to 20/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Nov 2007	88(2)R	Ad 22/10/07-31/10/07 £ si 400000@1=400000 £ ic 1000000/1400000	(2 pages)
06 Nov 2007	123	Nc inc already adjusted 22/10/07	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	AA	Accounts made up to 31 December 2006	(18 pages)
20 Jan 2007	363s	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Sep 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	288b	Secretary resigned	(1 page)
18 May 2006	288b	Director resigned	(1 page)
28 Apr 2006	AA	Accounts made up to 31 December 2005	(16 pages)
16 Nov 2005	363a	Return made up to 15/11/05; full list of members	(3 pages)