AMCOR EUROPEAN INVESTMENTS LIMITED

Company number 06936916

Date	Type	Description	View / Download
11 May 2018	SH19	Statement of capital on 11 May 2018 USD 1.00 EUR 1.00	(5 pages)
11 May 2018	CAP-SS	Solvency Statement dated 11/05/18	(1 page)
11 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
12 Dec 2016	TM01	Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016	(1 page)
12 Dec 2016	AP01	Appointment of Michael Watts as a director on 12 December 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 EUR 78,238,469 USD 1,644,923,572	(5 pages)
25 Feb 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
05 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 EUR 2,686,203,048 USD 1,644,923,572	(6 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(14 pages)
05 Nov 2015	SH08	Change of share class name or designation	(2 pages)
05 Nov 2015	SH03	Purchase of own shares.	(3 pages)
04 Nov 2015	SH20	Statement by Directors	(1 page)
04 Nov 2015	SH19	Statement of capital on 4 November 2015 EUR 78,238,471.608 USD 1,644,923,572	(6 pages)
04 Nov 2015	CAP-SS	Solvency Statement dated 29/06/15	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced 29/06/2015	(2 pages)
29 Jun 2015	SH20	Statement by Directors	(1 page)
29 Jun 2015	SH19	Statement of capital on 29 June 2015 EUR 782,384,665.68 USD 1,644,923,572	(6 pages)
29 Jun 2015	CAP-SS	Solvency Statement dated 29/06/15	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium a/c 29/06/2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Ian Gibson Wilson as a director on 23 June 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 EUR 1,236,203,048 USD 1,644,923,572	(6 pages)