BUNZL HOLDING LCE LIMITED

Company number 00970892

Date	Type	Description	View / Download
07 Jun 2002	288b	Director resigned	(1 page)
31 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2002	288b	Director resigned	(1 page)
14 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
01 Feb 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
27 Mar 2001	363a	Return made up to 01/03/01; full list of members	(7 pages)
27 Mar 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
13 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 3000000@1=3000000 £ ic 100000/3100000	(2 pages)
13 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
13 Sep 2000	123	£ nc 1000000/4000000 31/08/00	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
23 May 2000	363a	Return made up to 01/05/00; full list of members	(9 pages)
10 Dec 1999	AA	Accounts for a dormant company made up to 31 August 1999	(8 pages)
25 Nov 1999	88(2)R	Ad 01/09/99--------- £ si 99800@1=99800 £ ic 200/100000	(2 pages)
25 Nov 1999	123	Nc inc already adjusted 01/09/99	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document