AMCOR UK

Company number 04406435

Date	Type	Description	View / Download
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 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)
09 Feb 2010	CH01	Director's details changed for Richard Oxley 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	(15 pages)
03 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
23 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
13 Feb 2009	MISC	Section 519	(1 page)
21 Dec 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
06 Aug 2008	122	Aud sr 41561303@1	(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)
10 Apr 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
01 Jun 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
09 May 2007	MISC	Amending articles & resolutions	(8 pages)
02 May 2007	288a	New director appointed	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
06 Jan 2007	288b	Director resigned	(1 page)
20 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2006	AA	Full accounts made up to 30 June 2005	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next