MONDI FINANCE PLC

Company number 05916680

Date	Type	Description	View / Download
15 Mar 2010	MAR	Re-registration of Memorandum and Articles	(41 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Mar 2010	CERT5	Certificate of re-registration from Private to Public Limited Company ANNOTATION Mondi finance PLC was re-registered on the 15TH march from a private LIMITED company to a PUBLIC LIMITED COMPANY under the name mondi finance PLC and not the name mondi finance PUBLIC LIMITED COMPANY as erroneously shown on the face of the certificate of incorporation dated 15TH march 2010	(1 page)
15 Mar 2010	BS	Balance Sheet	(14 pages)
15 Mar 2010	AUDR	Auditor's report	(10 pages)
15 Mar 2010	AUDS	Auditor's statement	(1 page)
15 Mar 2010	RR01	Re-registration from a private company to a public company	(5 pages)
12 Mar 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CC04	Statement of company's objects	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
30 Oct 2009	CH03	Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for James Campbell Paterson on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Miss Maureen Angela Mchugh on 28 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Andrew Charles Wallis King on 16 October 2009	(2 pages)
26 Aug 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
05 Jan 2009	288c	Director's change of particulars / andrew king / 01/01/2009	(1 page)
23 Oct 2008	288c	Director's change of particulars / andrew king / 23/10/2008	(1 page)
02 Sep 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Jun 2008	288b	Appointment terminated director mervyn walker	(1 page)
03 Jun 2008	288a	Director appointed maureen angela mchugh	(2 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)