AMCOR UK GROUP MANAGEMENT LIMITED

Company number 00911657

Date	Type	Description	View / Download
15 Sep 1995	288	Director resigned	(4 pages)
14 Sep 1995	288	Secretary's particulars changed	(4 pages)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(149 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
15 Dec 1994	363s	Return made up to 08/12/94; full list of members	(8 pages)
14 Dec 1994	AA	Full group accounts made up to 31 December 1993	(24 pages)
22 Nov 1994	88(3)	Particulars of contract relating to shares 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
22 Nov 1994	88(2)O	Ad 30/05/94--------- £ si 50@1 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
04 Nov 1994	287	Registered office changed on 04/11/94 from: 50 portland place london W1N 3DG	(1 page)
01 Nov 1994	AUD	Auditor's resignation 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
22 Sep 1994	88(2)P	Ad 30/05/94--------- £ si 50@1=50 £ ic 14283802/14283852 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
22 Sep 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
25 May 1994	288	Director resigned	(2 pages)
23 May 1994	288	New director appointed	(8 pages)
23 May 1994	288	New director appointed 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
23 May 1994	288	Director resigned 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
23 May 1994	288	New director appointed 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
29 Apr 1994	CERTNM	Company name changed lawson mardon group (europe) lim ited\certificate issued on 01/05/94	(2 pages)
22 Feb 1994	288	Director resigned	(2 pages)
02 Feb 1994	288	Director resigned	(2 pages)
02 Feb 1994	288	Director resigned 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
21 Dec 1993	363s	Return made up to 08/12/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 1993	288	New director appointed 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
06 Sep 1993	AA	Full group accounts made up to 31 December 1992	(21 pages)