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BUNZL PUBLIC LIMITED COMPANY

Company number 00358948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 113,068,367
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 113,046,940
09 Jan 2010 AP01 Appointment of Philip Graham Rogerson as a director
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 112,985,140
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 112,981,175
17 Nov 2009 CH01 Director's details changed for David John Rivers Sleath on 16 November 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 112,925,936
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 11,299,454.88412
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
08 Oct 2009 CC04 Statement of company's objects
03 Sep 2009 88(2) Ad 01/08/09-31/08/09\gbp si 3684@0.321428=1184.140752\gbp ic 11292335.5648/11293519.705552\
11 Aug 2009 MISC Form 88(2) allotting 710,639 shares at O.32142857142P dated 01/07/09
04 Jul 2009 88(2) Ad 01/06/09\gbp si 3569@0.32=1142.08\gbp ic 11519613.163326/11520755.243326\
03 Jul 2009 288b Appointment terminated director anthony habgood
15 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 23/05/09; bulk list available separately
05 Jun 2009 88(2) Ad 01/05/09-31/05/09\gbp si 111199@0.321428=35742.472172\gbp ic 11483870.691154/11519613.163326\
20 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 166 of comp act quoted, agm's 14 day notice 13/05/2009
15 May 2009 288c Director's change of particulars / peter johnson / 15/05/2009
13 May 2009 MISC Form 88(2) 12,204 shares alloted at 0.32142857142
22 Apr 2009 288c Director's change of particulars / anthony habgood / 22/04/2009
06 Apr 2009 88(2) Ad 01/03/09\gbp si 6295@0.321428=2023.38926\gbp ic 11481847.301894/11483870.691154\