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AMCOR UK GROUP MANAGEMENT LIMITED

Company number 00911657

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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 Dec 2000 363s Return made up to 08/12/00; full list of members
07 Dec 2000 288b Secretary resigned;director resigned
24 Oct 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 288c Secretary's particulars changed
31 Mar 2000 288b Director resigned
13 Dec 1999 363s Return made up to 08/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
08 Dec 1999 288a New director appointed
16 Sep 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 288a New secretary appointed
15 Dec 1998 363s Return made up to 08/12/98; full list of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 287 Registered office changed on 08/10/98 from: avonbank clifton down bristol BS8 3HT
19 Mar 1998 288a New director appointed
19 Mar 1998 288b Director resigned
22 Dec 1997 363s Return made up to 08/12/97; full list of members
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Oct 1997 AA Full accounts made up to 31 December 1996
07 May 1997 288a New director appointed
21 Jan 1997 288b Director resigned
13 Dec 1996 363s Return made up to 08/12/96; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
30 Aug 1996 288 New director appointed
13 Aug 1996 288 Director resigned
12 Apr 1996 288 New director appointed
13 Dec 1995 363s Return made up to 08/12/95; full list of members