MONDI FINANCE PLC

Company number 05916680

Date	Type	Description	View / Download
29 Nov 2007	123	Nc inc already adjusted 26/11/07	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2007	363a	Return made up to 25/08/07; full list of members	(3 pages)
30 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN	(1 page)
09 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
09 Jul 2007	288a	New director appointed	(1 page)
19 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
09 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
02 Oct 2006	288a	New director appointed	(4 pages)
28 Sep 2006	288a	New director appointed	(3 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288a	New director appointed	(3 pages)
28 Sep 2006	288a	New secretary appointed	(2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
25 Aug 2006	NEWINC	Incorporation	(16 pages)