MONDI ABERDEEN LIMITED

Company number 02533874

Date	Type	Description	View / Download
06 Jan 2011	AP01	Appointment of Roman Billiani as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Clemens Stockreiter as a director	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
01 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CERTNM	Company name changed mondi packaging aberdeen LIMITED\certificate issued on 26/04/10 CONNOT ‐	(3 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
16 Apr 2010	CC04	Statement of company's objects	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
04 Nov 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Alan Peter Stewart on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Clemens Stockreiter on 21 October 2009	(2 pages)
24 Aug 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
16 Jul 2009	288a	Director appointed carol anne hunt	(2 pages)
03 Jul 2009	288a	Secretary appointed graham peter fenwick	(1 page)
03 Jul 2009	288b	Appointment terminated secretary lupfaw secretarial LIMITED	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from corporate dept lupton fawcett 1ST floor yorkshire house east parade leeds west yorkshire LS1 5BD	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
04 Sep 2008	363a	Return made up to 23/08/08; no change of members	(10 pages)
14 Mar 2008	288a	Director appointed clemens stockreiter	(2 pages)
10 Mar 2008	288b	Appointment terminated director herwig sturzenbecher	(1 page)
05 Feb 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
08 Jan 2008	363s	Return made up to 23/08/07; full list of members	(7 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)