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BUNZL PLASTICS LIMITED

Company number 02078392

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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)
30 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 363a Return made up to 28/11/03; full list of members
09 Sep 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 288c Director's particulars changed
02 Jan 2003 363a Return made up to 28/11/02; no change of members
25 Nov 2002 288b Director resigned
10 Oct 2002 288c Director's particulars changed
08 Oct 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 287 Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB
02 Jan 2002 363a Return made up to 28/11/01; full list of members
28 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jan 2001 363a Return made up to 28/11/00; full list of members
25 Oct 2000 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 288b Director resigned
03 Dec 1999 363a Return made up to 28/11/99; no change of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288b Director resigned
25 Apr 1999 288a New director appointed
18 Feb 1999 288a New director appointed
09 Feb 1999 288b Director resigned
03 Dec 1998 363a Return made up to 28/11/98; full list of members
21 Jun 1998 AA Full accounts made up to 31 December 1997