AMCOR FLEXIBLES WINTERBOURNE LIMITED

Company number 02456291

Date	Type	Description	View / Download
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
02 Feb 1999	363a	Return made up to 28/12/98; full list of members	(6 pages)
20 Jan 1999	288a	New director appointed	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
24 Apr 1998	363a	Return made up to 28/12/97; full list of members	(6 pages)
24 Apr 1998	288b	Secretary resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288a	New secretary appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
13 Jan 1997	363a	Return made up to 28/12/96; full list of members	(6 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
12 Jan 1996	363x	Return made up to 28/12/95; full list of members	(7 pages)
31 Aug 1995	CERTNM	Company name changed drg medical packaging LIMITED\certificate issued on 01/09/95	(4 pages)
23 Aug 1995	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 Aug 1995	287	Registered office changed on 21/08/95 from: 9TH floor west, bowater house, knightsbridge, london, SW1X 7NN 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
16 Aug 1995	288	New director appointed	(4 pages)
31 Jul 1995	AA	Full accounts made up to 31 December 1994	(16 pages)