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BUNZL RETAIL SUPPLIES HOLDINGS LIMITED

Company number 00382535

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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)
21 Oct 1999 88(2)R Ad 22/09/99--------- £ si 10000000@.05=500000 £ ic 500000/1000000
21 Oct 1999 122 S-div 13/09/99
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Oct 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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21 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1999 288a New secretary appointed
30 Sep 1999 AA Full group accounts made up to 31 March 1999
31 Aug 1999 363s Return made up to 14/07/99; full list of members
03 Aug 1998 AA Full group accounts made up to 31 March 1998
20 Jul 1998 363s Return made up to 14/07/98; no change of members
17 Sep 1997 AA Full group accounts made up to 31 March 1997
24 Jul 1997 363s Return made up to 14/07/97; no change of members
11 Aug 1996 AA Full group accounts made up to 31 March 1996
18 Jul 1996 363s Return made up to 14/07/96; full list of members
02 Aug 1995 AA Full group accounts made up to 31 March 1995
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21 Jul 1995 363s Return made up to 14/07/95; no change of members
01 Sep 1994 363s Return made up to 14/07/94; no change of members
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01 Aug 1994 AA Full group accounts made up to 31 March 1994
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23 Aug 1993 363s Return made up to 14/07/93; full list of members
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Request DocumentReturn made up to 14/07/93; full list of members
05 Jul 1993 AA Group accounts for a medium company made up to 31 March 1993
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Request DocumentGroup accounts for a medium company made up to 31 March 1993
22 Sep 1992 AA Full accounts made up to 31 March 1992
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12 Aug 1992 363s Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members
20 Aug 1991 AA Full group accounts made up to 31 March 1991
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23 Jul 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members