VALPAK 1997 LIMITED

Company number 03331057

Date	Type	Description	View / Download
09 Oct 2009	CH01	Director's details changed for George Adrian Chadfield on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Martin Alec Webb on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Paul Princep Smith on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Anthony Keith Stephens on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Doctor Gerald Orbell on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Philip Andrew Gale on 8 October 2009	(1 page)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(38 pages)
06 Nov 2008	363a	Annual return made up to 15/10/08	(5 pages)
06 Nov 2008	288c	Director's change of particulars / jazqueline o'neill / 05/11/2008	(1 page)
05 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
16 Jun 2008	288a	Director appointed jazqueline o'neill	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 29/01/08
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
19 Oct 2007	363a	Annual return made up to 15/10/07	(4 pages)
15 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
13 Aug 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
23 Jan 2007	288a	New director appointed	(2 pages)