AMCOR INVESTMENTS GERMANY

Company number 04450695

Date	Type	Description	View / Download
06 Mar 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Feb 2008	122	Nc dec already adjusted 12/02/08	(1 page)
10 Sep 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
10 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
10 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Sep 2007	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jun 2007	363a	Return made up to 29/05/07; full list of members	(2 pages)
09 Mar 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
26 Sep 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
17 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed	(2 pages)
06 Jun 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)
25 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(2 pages)
19 Jan 2006	AA	Full accounts made up to 30 June 2004	(12 pages)
04 Nov 2005	288a	New director appointed	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288a	New director appointed	(1 page)
07 Jun 2005	363s	Return made up to 29/05/05; full list of members	(7 pages)
14 Jan 2005	288b	Director resigned	(1 page)
23 Dec 2004	288a	New director appointed	(1 page)