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AMCOR UK FINANCE PLC

Company number 04160806

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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)
02 Aug 2001 88(2)R Ad 28/06/01--------- eur si 242000000@1=242000000 eur ic 330278000/572278000
27 Jul 2001 88(2)R Ad 28/06/01--------- eur si 82000000@1=82000000 eur ic 248278000/330278000
27 Jul 2001 88(2)R Ad 28/06/01--------- eur si 160277000@1=160277000 eur ic 88001000/248278000
27 Jul 2001 88(2)R Ad 28/06/01--------- eur si 88000000@1=88000000 eur ic 1000/88001000
28 Jun 2001 88(2)R Ad 11/06/01--------- eur si 1000@1=1000 eur ic 0/1000
28 Jun 2001 122 £ nc 100/1 11/06/01
28 Jun 2001 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 DocumentResolutions
28 Jun 2001 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 DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 123 Eur nc 0/700000000 11/06/01
26 Jun 2001 288b Secretary resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
20 Apr 2001 288a New secretary appointed;new director appointed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
03 Apr 2001 CERTNM Company name changed hackremco (no.1791) LIMITED\certificate issued on 03/04/01
15 Feb 2001 NEWINC Incorporation