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AMCOR EUROPE GROUP MANAGEMENT

Company number 04176956

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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)
06 Jan 2007 288b Director resigned
10 Oct 2006 AA Full accounts made up to 30 June 2005
19 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
17 Jul 2006 288a New director appointed
14 Mar 2006 363s Return made up to 09/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 AA Full accounts made up to 30 June 2004
04 Aug 2005 288a New director appointed
18 May 2005 288a New director appointed
16 May 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 30 June 2003
11 Mar 2005 363s Return made up to 09/03/05; full list of members
20 Dec 2004 288b Director resigned
02 Jun 2004 AA Full accounts made up to 30 June 2002
15 Mar 2004 363s Return made up to 09/03/04; full list of members
08 Apr 2003 363s Return made up to 09/03/03; full list of members
02 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 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 DocumentResolutions
25 Feb 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 DocumentResolutions
25 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003 287 Registered office changed on 14/01/03 from: 1 silk street london EC2Y 8HQ