AMCOR UK INVESTMENTS LIMITED

Company number 01005891

Date	Type	Description	View / Download
27 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(14 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-08	(1 page)
15 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Michael Cronin as a director	(2 pages)
08 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 May 2009	363a	Return made up to 02/05/09; no change of members	(5 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 May 2008	363s	Return made up to 27/04/08; full list of members	(8 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 May 2007	363s	Return made up to 27/04/07; no change of members	(7 pages)
16 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
08 May 2006	363s	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
05 Aug 2005	288a	New director appointed	(2 pages)
11 May 2005	363s	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288a	New director appointed	(6 pages)
20 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
05 May 2004	363s	Return made up to 27/04/04; full list of members	(8 pages)
07 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)