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BUNZL HOLDING GTL LIMITED

Company number 00685352

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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)
26 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1993 88(2)R Ad 28/10/93--------- £ si 5000000@1=5000000 £ ic 13500000/18500000
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Request DocumentAd 28/10/93--------- £ si 5000000@1=5000000 £ ic 13500000/18500000
09 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 288 New director appointed
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30 Apr 1993 363s Return made up to 25/04/93; full list of members
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13 Jan 1993 288 Director resigned
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21 Jun 1992 AA Full accounts made up to 31 December 1991
29 Apr 1992 363b Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 288 New director appointed
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19 Nov 1991 288 New director appointed
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31 Oct 1991 288 New director appointed
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22 May 1991 AA Full accounts made up to 31 December 1990
22 May 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1990 288 Director resigned
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02 Oct 1990 363 Return made up to 26/04/90; full list of members
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20 Sep 1990 288 Director resigned
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19 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 288 New director appointed
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18 Dec 1989 288 New director appointed
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17 Jul 1989 88(2)R Wd 13/07/89 ad 15/06/89--------- £ si 12500000@1=12500000 £ ic 1000000/13500000
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Request DocumentWd 13/07/89 ad 15/06/89--------- £ si 12500000@1=12500000 £ ic 1000000/13500000