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MONDI FINANCE PLC

Company number 05916680

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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)
29 Nov 2007 123 Nc inc already adjusted 26/11/07
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
30 Aug 2007 363a Return made up to 25/08/07; full list of members
30 Aug 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 20 carlton house terrace london SW1Y 5AN
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288a New secretary appointed;new director appointed
09 Jul 2007 288a New director appointed
19 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Jun 2007 288b Director resigned
01 Jun 2007 288b Director resigned
09 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06
02 Oct 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New secretary appointed
07 Sep 2006 287 Registered office changed on 07/09/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288b Director resigned
25 Aug 2006 NEWINC Incorporation