AMCOR FLEXIBLES WINTERBOURNE LIMITED

Company number 02456291

Date	Type	Description	View / Download
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New secretary appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: third floor 4 millbank london SW1P 3XR	(1 page)
04 Nov 2003	CERTNM	Company name changed rexam medical packaging LIMITED\certificate issued on 04/11/03	(2 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
20 Jan 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)
20 Jan 2003	288c	Director's particulars changed	(1 page)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
24 Jan 2002	363s	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
31 Aug 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288b	Director resigned	(1 page)
25 Jan 2001	363s	Return made up to 28/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN	(1 page)
29 Jan 2000	363s	Return made up to 28/12/99; full list of members	(7 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
06 Sep 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	288a	New secretary appointed	(2 pages)