AMCOR EUROPEAN INVESTMENTS LIMITED

Company number 06936916

Date	Type	Description	View / Download
16 Dec 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
04 Nov 2014	AP01	Appointment of Mr Ian Gibson Wilson as a director on 20 October 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 1,236,203,048 USD 1,644,923,572	(6 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
20 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to allot shares and company business 25/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 EUR 1,236,203,048 USD 1,644,923,572	(4 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
30 Nov 2011	TM02	Termination of appointment of Stanley James as a secretary	(1 page)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
29 Mar 2011	TM01	Termination of appointment of Ian Wilson as a director	(1 page)
15 Mar 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
10 Dec 2010	AD01	Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 10 December 2010	(1 page)
14 Jul 2010	TM01	Termination of appointment of William Westwood as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr Timothy Lawrence Kilbride as a director	(2 pages)
25 Jun 2010	AP01	Appointment of Richard Dixon as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
21 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 EUR 782,384,663 USD 1,644,923,572	(4 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)