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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)
04 Aug 2000 AUD Auditor's resignation
31 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 2000 88(2)R Ad 01/04/00-25/04/00 £ si 4851816@1
03 May 2000 363s Return made up to 25/04/00; full list of members
05 Oct 1999 AA Full group accounts made up to 31 December 1998
16 Aug 1999 288a New secretary appointed;new director appointed
16 Aug 1999 288b Secretary resigned
07 Jul 1999 288b Director resigned
07 May 1999 363s Return made up to 25/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1999 288b Director resigned
28 May 1998 363s Return made up to 25/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1998 AA Full group accounts made up to 31 December 1997
09 Mar 1998 88(2)R Ad 31/12/97--------- £ si 2000000@1=2000000 £ ic 24685000/26685000
11 Jan 1998 288b Director resigned
21 Aug 1997 288a New director appointed
10 Jun 1997 AA Full accounts made up to 31 December 1996
07 May 1997 363s Return made up to 25/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1997 88(2)R Ad 31/12/96--------- £ si 2185000@1=2185000 £ ic 22500000/24685000
31 Dec 1996 88(2)R Ad 30/09/96--------- £ si 4000000@1=4000000 £ ic 18500000/22500000
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1996 123 £ nc 18500000/40000000 30/09/96
10 Jun 1996 AA Full accounts made up to 31 December 1995
07 May 1996 363s Return made up to 25/04/96; no change of members
08 Jun 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363s Return made up to 25/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed