AMCOR HOLDING

Company number 04227446

Date	Type	Description	View / Download
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
30 Nov 2011	TM02	Termination of appointment of Stanley James as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
29 Mar 2011	TM01	Termination of appointment of Ian Wilson as a director	(1 page)
15 Mar 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
10 Dec 2010	AD01	Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 10 December 2010	(1 page)
14 Jul 2010	TM01	Termination of appointment of William Westwood as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr Timothy Lawrence Kilbride as a director	(2 pages)
25 Jun 2010	AP01	Appointment of Richard Dixon as a director	(2 pages)
21 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(8 pages)
12 Feb 2010	CH01	Director's details changed for Mr Christopher John Cheetham on 2 February 2010	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Mr Stanley William James on 11 February 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Mr Ian Gibson Wilson on 2 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr William James Westwood on 2 February 2010	(2 pages)
30 Nov 2009	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on 30 November 2009	(1 page)
09 Nov 2009	AA	Full accounts made up to 30 June 2009	(17 pages)
28 Jul 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
23 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from brighouse court barnett way, barnwood, gloucester gloucestershire GL4 3RT	(1 page)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)

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