AMCOR FLEXIBLES SWANSEA LIMITED

Company number 04039373

Date	Type	Description	View / Download
26 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2002	363s	Return made up to 24/07/02; full list of members	(8 pages)
13 Aug 2002	AA	Full accounts made up to 31 December 2001	(56 pages)
15 Aug 2001	363s	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
06 Mar 2001	88(2)R	Ad 11/12/00--------- £ si 6899407@1=6899407 £ ic 2/6899409	(2 pages)
06 Mar 2001	123	Nc inc already adjusted 11/12/00	(4 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
12 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 7 pilgrim street london EC4V 6LB	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	NEWINC	Incorporation	(31 pages)