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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)
25 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 107,222,969.76
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 107,202,371.56
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 107,201,801.34
10 Dec 2013 SH05 Statement of capital on 10 December 2013
  • GBP 107,191,772.63
    Cancellation of treasury shares. Treasury capital:
  • GBP 3,178,178.9 on 4 December 2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 114,689,024.30
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 114,588,507.99
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 114,542,860.76
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 114,422,320.33
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 114,416,409
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 114,413,999
14 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 114,408,868.80
21 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 114,324,344
02 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Ulrich Wolters as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 114,310,241
02 Apr 2013 AP01 Appointment of Mr Meinie Oldersma as a director
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 114,265,813
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 114,245,138
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 114,242,854
02 Jan 2013 AP01 Appointment of Mr Jean-Charles Pauze as a director
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 114,227,908