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AMCOR UK FINANCE PLC

Company number 04160806

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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)
18 Feb 2008 363a Return made up to 15/02/08; full list of members
24 Jan 2008 AUD Auditor's resignation
24 Jan 2008 AUD Auditor's resignation
25 Oct 2007 AA Full accounts made up to 30 June 2007
03 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288b Director resigned
21 Feb 2007 363a Return made up to 15/02/07; full list of members
06 Jan 2007 288b Director resigned
04 Oct 2006 AA Full accounts made up to 30 June 2006
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
21 Feb 2006 363s Return made up to 15/02/06; no change of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 AA Full accounts made up to 30 June 2005
18 May 2005 288a New director appointed
16 May 2005 288b Director resigned
08 Mar 2005 363s Return made up to 15/02/05; full list of members
22 Oct 2004 AA Full accounts made up to 30 June 2004
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 363s Return made up to 15/02/04; full list of members
18 Oct 2003 AA Full accounts made up to 30 June 2003
01 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association