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BUNZL HOLDING GTL LIMITED

Company number 00685352

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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)
15 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
18 May 2006 363a Return made up to 25/04/06; full list of members
26 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
11 Jan 2006 288c Director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 363a Return made up to 25/04/05; full list of members
11 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
08 Dec 2004 288b Director resigned
30 Oct 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 288c Secretary's particulars changed
04 Jun 2004 363a Return made up to 25/04/04; full list of members
08 Feb 2004 288b Director resigned
08 Feb 2004 288b Director resigned
08 Feb 2004 288b Director resigned
13 Jun 2003 AA Full accounts made up to 31 December 2002