AMCOR HOLDING

Company number 04227446

Date	Type	Description	View / Download
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jul 2004	123	Au$ nc 800000000/1300000000 24/05/04	(1 page)
08 Jun 2004	363s	Return made up to 01/06/04; no change of members	(7 pages)
04 Jun 2004	123	Nc inc already adjusted 03/12/03	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jun 2004	123	Nc inc already adjusted 25/06/03	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 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)
22 May 2002	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
05 Dec 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Dec 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
05 Dec 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(5 pages)
05 Dec 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
05 Dec 2001	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2001	88(2)R	Ad 28/06/01--------- eur si 82000000@1=82000000 eur ic 330977722/412977722	(2 pages)
27 Jul 2001	88(2)R	Ad 26/06/01--------- eur si 88000000@1=88000000 eur ic 242977722/330977722	(2 pages)

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