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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)
19 May 2009 363a Return made up to 11/04/09; full list of members
19 Jan 2009 353a Location of register of members (non legible)
05 Jan 2009 288c Director's change of particulars / andrew king / 01/01/2009
23 Oct 2008 288a Director appointed andrew charles wallis king
23 Oct 2008 288b Appointment terminated director paul hollingworth
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 288c Director's change of particulars / colin matthews / 09/05/2008
01 May 2008 363a Return made up to 11/04/08; bulk list available separately
03 Apr 2008 288c Director's change of particulars / colin matthews / 01/04/2008
03 Apr 2008 288c Director's change of particulars / anne quinn / 01/04/2008
01 Feb 2008 288b Director resigned
03 Jan 2008 288a New director appointed
14 Nov 2007 288c Secretary's particulars changed
31 Aug 2007 AA Initial accounts made up to 2 July 2007
25 Jul 2007 122 Conso s-div 02/07/07
25 Jul 2007 88(2)R Ad 02/07/07--------- eur si 1468963220@2=2937926440 eur ic 29379268/2967305708
17 Jul 2007 88(2)R Ad 02/07/07--------- eur si 2@1=2 eur si 146896322@.2=29379264 eur ic 2/29379268
17 Jul 2007 88(2)R Ad 02/07/07--------- eur si 1@1=1 eur ic 1/2
17 Jul 2007 88(2)R Ad 02/07/07--------- eur si 1@1=1 eur ic 0/1
16 Jul 2007 288c Secretary's particulars changed
02 Jul 2007 CERT15 Certificate of reduction of issued capital
02 Jul 2007 OC138 Reduction of iss capital and minute (oc)