AMCOR HOLDING NO.1 LIMITED

Company number 04227427

Date	Type	Description	View / Download
19 Jun 2006	363s	Return made up to 01/06/06; full list of members	(7 pages)
18 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
08 Jun 2005	363s	Return made up to 01/06/05; full list of members	(9 pages)
18 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288b	Director resigned	(1 page)
18 Mar 2005	AA	Accounts made up to 30 June 2004	(12 pages)
08 Jun 2004	363s	Return made up to 01/06/04; no change of members	(7 pages)
06 May 2004	AA	Accounts made up to 30 June 2003	(12 pages)
05 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
26 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2003	AA	Accounts made up to 30 June 2002	(12 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
07 Aug 2002	MISC	Re section 394	(1 page)
21 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
02 May 2002	AA	Accounts made up to 30 June 2001	(9 pages)
27 Jul 2001	88(2)R	Ad 20/06/01--------- eur si 242975723@1=242975723 eur ic 1999/242977722	(2 pages)
26 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)