AMCOR UK FINANCE PLC

Company number 04160806

Date	Type	Description	View / Download
30 Jul 2003	88(2)R	Ad 25/06/03--------- eur si 5602720@1=5602720 eur ic 925627186/931229906	(2 pages)
30 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)
30 Jul 2003	88(2)R	Ad 26/06/03--------- eur si 34158647@1=34158647 eur ic 891468539/925627186	(2 pages)
10 Apr 2003	88(2)R	Ad 15/10/02-02/12/02 eur si 224399277@1	(2 pages)
07 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2003	363s	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
04 Feb 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
13 Nov 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
12 Nov 2002	88(2)R	Ad 09/10/02--------- eur si 6000000@1=6000000 eur ic 885468539/891468539	(2 pages)
12 Nov 2002	88(2)R	Ad 24/10/02--------- eur si 225190539@1=225190539 eur ic 660278000/885468539	(2 pages)
07 Nov 2002	123	Nc inc already adjusted 28/06/02	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Aug 2002	MISC	Re section 394	(1 page)
22 May 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
22 May 2002	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
13 Mar 2002	363s	Return made up to 15/02/02; full list of members	(7 pages)
02 Aug 2001	88(2)R	Ad 26/06/01--------- eur si 88000000@1=88000000 eur ic 572278000/660278000	(2 pages)