AMCOR UK

Company number 04406435

Date	Type	Description	View / Download
30 Oct 2006	AA	Full accounts made up to 30 June 2004	(11 pages)
30 Oct 2006	AA	Full accounts made up to 30 June 2003	(11 pages)
19 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Apr 2006	363s	Return made up to 28/03/06; full list of members	(7 pages)
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288b	Director resigned	(1 page)
13 Apr 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Distribution of shares 26/11/04	(15 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
25 Apr 2003	363s	Return made up to 28/03/03; full list of members	(8 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 1 silk street london EC2Y 8HQ	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
07 Nov 2002	123	Nc inc already adjusted 01/07/02	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Aug 2002	MISC	Re section 394	(1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document