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AMCOR FLEXIBLES UK LIMITED

Company number 02808801

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Sep 1994 288 Director's particulars changed
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31 Aug 1994 288 Director resigned
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26 Aug 1994 288 New secretary appointed
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07 Apr 1994 363s Return made up to 13/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/04/94; full list of members
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 288 New director appointed
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09 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Nov 1993 123 Nc inc already adjusted 26/08/93
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Request DocumentNc inc already adjusted 26/08/93
30 Sep 1993 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
30 Sep 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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28 Sep 1993 88(2)R Ad 26/08/93--------- £ si 15719009@1=15719009 £ ic 2/15719011
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Request DocumentAd 26/08/93--------- £ si 15719009@1=15719009 £ ic 2/15719011
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Sep 1993 OC Canc sh prem account
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15 Sep 1993 123 £ nc 100/15718111 26/08/93
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Request Document£ nc 100/15718111 26/08/93
05 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09