MONDI PLC

Company number 06209386

Date	Type	Description	View / Download
13 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(169 pages)
13 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Proposed contract approved section 694 05/05/2011	(2 pages)
06 May 2011	TM01	Termination of appointment of Colin Matthews as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 11 April 2011 with bulk list of shareholders	(34 pages)
01 Mar 2011	AP01	Appointment of Stephen Clive Harris as a director	(2 pages)
20 Jul 2010	CH01	Director's details changed for Colin Stephen Matthews on 15 July 2010	(2 pages)
21 Jun 2010	AD02	Register inspection address has been changed from C/O Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	(1 page)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(185 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(86 pages)
20 May 2010	CC04	Statement of company's objects	(2 pages)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(59 pages)
30 Apr 2010	CH01	Director's details changed for Peter Josef Oswald on 16 October 2009	(2 pages)
30 Apr 2010	CH01	Director's details changed for Imogen Mkhize on 16 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Mrs Carol Anne Hunt on 20 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Andrew Charles Wallis King on 16 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Mr David Michael Williams on 16 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for David Andrew Hathorn on 16 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Matamela Cyril Ramaphosa on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Peter Josef Oswald on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Imogen Mkhize on 16 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	CH01	Director's details changed for Anne Cecille Quinn on 2 September 2009	(1 page)
07 Oct 2009	AP01	Appointment of Mr John Edward Nicholas as a director	(2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)