AMCOR PACKAGING UK LIMITED

Company number 00409295

Date	Type	Description	View / Download
29 Nov 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Nov 1989	123	£ nc 250000/100000000 23/11/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1989	CERTNM	Company name changed mardon packaging international l imited\certificate issued on 27/10/89	(2 pages)
17 Oct 1989	363	Return made up to 09/10/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1989	AA	Accounts for a dormant company made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	363	Return made up to 26/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1989	AA	Accounts for a dormant company made up to 31 December 1987	(4 pages)
10 Jan 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1987	287	Registered office changed on 16/11/87 from: "lianfoist" clifton down bristol BS8 3HJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1987	AA	Full accounts made up to 31 December 1986	(5 pages)
05 Nov 1987	363	Return made up to 30/09/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1986	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1986	AA	Full accounts made up to 31 December 1985	(4 pages)
04 Jul 1986	363	Return made up to 03/07/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1986	CERTNM	Company name changed\certificate issued on 21/03/86	(2 pages)
06 Mar 1986	CERTNM	Company name changed\certificate issued on 06/03/86	(2 pages)
16 May 1983	AA	Accounts made up to 31 December 1982	(4 pages)
04 May 1983	AA	Accounts made up to 31 December 1981	(4 pages)
03 May 1983	AA	Accounts made up to 31 December 1980	(5 pages)