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BUNZL AMERICAN HOLDINGS (NO.2) LIMITED

Company number 05286676

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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)
01 Aug 2011 TM01 Termination of appointment of David Matthews as a director
07 Jun 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • USD 465,015,000.00
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 CC04 Statement of company's objects
08 Oct 2009 CH01 Director's details changed for Mr David John Matthews on 1 October 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 31 December 2008
05 May 2009 88(2) Ad 29/04/09\usd si 175000000@1=175000000\usd ic 15000/175015000\
24 Apr 2009 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 363a Return made up to 15/11/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
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 Nov 2007 363a Return made up to 15/11/07; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 15/11/06; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution