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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)
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1992 363x Return made up to 12/07/92; full list of members
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16 Jun 1992 288 Director resigned;new director appointed
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12 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1992 AA Full accounts made up to 31 December 1991
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12 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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12 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1992 288 Director resigned
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15 Jan 1992 288 Director resigned
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18 Oct 1991 288 New director appointed
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17 Oct 1991 288 New director appointed
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15 Oct 1991 288 New director appointed
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08 Oct 1991 AA Full accounts made up to 31 December 1990
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06 Aug 1991 363x Return made up to 12/07/91; full list of members
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03 Jul 1991 288 Director resigned
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17 Aug 1990 288 New director appointed
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27 Jul 1990 363 Return made up to 12/07/90; full list of members
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05 Jul 1990 AA Full accounts made up to 31 December 1989
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22 Sep 1989 363 Return made up to 06/09/89; full list of members
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04 Aug 1989 AA Full accounts made up to 31 December 1988
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12 Jul 1989 288 Director resigned
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12 Jul 1989 288 Director resigned
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22 Mar 1989 288 Director resigned;new director appointed
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23 Aug 1988 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members