AMCOR INVESTMENTS GERMANY filing history - Find and update company information

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AMCOR INVESTMENTS GERMANY

Company number 04450695

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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)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jul 2004	CERTNM	Company name changed amcor uk european holdings limit ed\certificate issued on 13/07/04	View PDF Company name changed amcor uk european holdings limit ed\certificate issued on 13/07/04 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jul 2004	88(2)R	Ad 25/06/04--------- eur si 99999999@1=99999999 eur ic 1/100000000	View PDF Ad 25/06/04--------- eur si 99999999@1=99999999 eur ic 1/100000000 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	123	Nc inc already adjusted 25/06/04	View PDF Nc inc already adjusted 25/06/04 - link opens in a new window - 1 page (1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 10 pages (10 pages)
25 Jun 2004	363s	Return made up to 29/05/04; no change of members	View PDF Return made up to 29/05/04; no change of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	View PDF Delivery ext'd 3 mth 30/06/03 - link opens in a new window - 1 page (1 page)
16 Jun 2003	363s	Return made up to 29/05/03; full list of members	View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 1 silk street london EC2Y 8HQ	View PDF Registered office changed on 14/01/03 from: 1 silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
20 Aug 2002	225	Accounting reference date extended from 31/05/03 to 30/06/03	View PDF Accounting reference date extended from 31/05/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
20 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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