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MONDI PLC

Company number 06209386

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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)
27 May 2015 AA Group of companies' accounts made up to 31 December 2014
27 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
Statement of capital on 2015-04-29
  • EUR 102,827,429.4
20 May 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • EUR 102,827,377.266952
21 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 83,863.6
21 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • EUR 0
16 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 19,318.2
05 Jun 2013 AP01 Appointment of Mr Tshamano Mohau Frederik Phaswana as a director
16 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2013 TM01 Termination of appointment of Matamela Ramaphosa as a director
23 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
16 May 2012 AA Group of companies' accounts made up to 31 December 2011
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Apr 2012 AR01 Annual return made up to 11 April 2012 no member list
01 Sep 2011 SH02 Consolidation of shares on 30 June 2011
22 Aug 2011 SH02 Sub-division of shares on 30 June 2011
17 Aug 2011 SH08 Change of share class name or designation
16 Aug 2011 SH10 Particulars of variation of rights attached to shares
15 Aug 2011 SH02 Sub-division of shares on 30 June 2011
11 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2011 SH06 Cancellation of shares. Statement of capital on 6 June 2011
  • EUR 102,827,429.40
24 May 2011 SH03 Purchase of own shares.