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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 Feb 2010	CH01	Director's details changed for Mr William James Westwood on 2 February 2010	View PDF Director's details changed for Mr William James Westwood on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Ian Gibson Wilson on 2 February 2010	View PDF Director's details changed for Mr Ian Gibson Wilson on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr William James Westwood on 2 February 2010	View PDF Director's details changed for Mr William James Westwood on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 26/06/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 26/06/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 EUR 402,740,467 USD 878,478,889.00	View PDF Statement of capital following an allotment of shares on 1 December 2009 EUR 402,740,467 USD 878,478,889.00 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Feb 2010	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 30 November 2009	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 30 November 2009 - link opens in a new window - 1 page (1 page)
01 Aug 2009	88(2)	Ad 26/06/09\eur si 145905567@1=145905567\eur ic 16211732/162117299\	View PDF Ad 26/06/09\eur si 145905567@1=145905567\eur ic 16211732/162117299\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	88(2)	Ad 29/06/09\usd si 339495025@1=339495025\usd ic 0/339495025\eur si 16211730@1=16211730\eur ic 2/16211732\	View PDF Ad 29/06/09\usd si 339495025@1=339495025\usd ic 0/339495025\eur si 16211730@1=16211730\eur ic 2/16211732\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	123	Nc inc already adjusted 26/06/09	View PDF Nc inc already adjusted 26/06/09 - link opens in a new window - 1 page (1 page)
01 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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