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BUNZL FINANCE PUBLIC LIMITED COMPANY

Company number 01231760

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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)
08 Oct 2009 CH01 Director's details changed for Timothy Richard Hayter on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Brian Leslie Hughes on 1 October 2009
21 Jul 2009 363a Return made up to 12/07/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 88(2) Ad 18/12/08\gbp si 50000000@1=50000000\gbp ic 60100000/110100000\
22 Dec 2008 123 Nc inc already adjusted 18/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - directors' authority 24/09/2008
25 Jul 2008 363a Return made up to 12/07/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 88(2) Ad 20/06/08\gbp si 35000000@1=35000000\gbp ic 25100000/60100000\
24 Jun 2008 123 Nc inc already adjusted 20/06/08
24 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 288c Director's change of particulars / brian may / 16/03/2008
02 Apr 2008 288c Director and secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
26 Jul 2007 363a Return made up to 12/07/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
24 Jul 2006 363a Return made up to 12/07/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
21 Jul 2005 363a Return made up to 12/07/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004