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AMCOR FLEXIBLES UK LIMITED

Company number 02808801

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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)
17 Apr 2007 363a Return made up to 13/04/07; full list of members
21 Aug 2006 MEM/ARTS Memorandum and Articles of Association
21 Aug 2006 123 Nc inc already adjusted 02/08/06
21 Aug 2006 88(2)R Ad 02/08/06--------- £ si 45000000@1=45000000 £ ic 15719011/60719011
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 288a New director appointed
28 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
03 May 2006 AA Full accounts made up to 30 June 2005
24 Apr 2006 363s Return made up to 13/04/06; full list of members
28 Jun 2005 AA Full accounts made up to 30 June 2004
18 May 2005 288a New director appointed
16 May 2005 288b Director resigned
20 Apr 2005 363s Return made up to 13/04/05; full list of members
18 Aug 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003