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AMCOR EUROPEAN INVESTMENTS LIMITED

Company number 06936916

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

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