AMCOR HOLDCO 3

Company number 06386659

Date	Type	Description	View / Download
14 Jun 2011	TM02	Termination of appointment of Katherine Anthony-Wilkinson as a secretary	(1 page)
28 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Richard Dixon as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
06 Oct 2010	CH01	Director's details changed for Mr Timothy Lawrence Kilbride on 6 October 2010	(2 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Mar 2010	CERTNM	Company name changed rta holdco 3 LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
15 Mar 2010	CONNOT	Change of name notice	(2 pages)
08 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(15 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Nov 2008	288a	Secretary appointed katherine frances anthony-wilkinson	(2 pages)
10 Nov 2008	288b	Appointment terminated secretary alexander chmel	(1 page)
17 Oct 2008	363a	Return made up to 01/10/08; full list of members	(8 pages)
10 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
28 Oct 2007	88(2)R	Ad 17/10/07-23/10/07 us$ si 54265705@1=54265705 us$ ic 1/54265706	(2 pages)
28 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Oct 2007	123	Nc inc already adjusted 17/10/07	(1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)