AMCOR PACKAGING PENSION TRUSTEE LTD

Company number 02929119

Date	Type	Description	View / Download
09 Dec 2009	TM01	Termination of appointment of Thomas Carberry as a director	(2 pages)
24 Sep 2009	288c	Director's change of particulars / thomas carberry / 01/04/2009	(1 page)
20 May 2009	363a	Return made up to 16/05/09; full list of members	(8 pages)
29 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
12 Jun 2008	288a	Director appointed simon michael swann	(2 pages)
12 Jun 2008	288b	Appointment terminated secretary simon swann	(1 page)
03 Jun 2008	363s	Return made up to 16/05/08; no change of members	(9 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
29 May 2007	363s	Return made up to 16/05/07; no change of members	(9 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
30 Mar 2007	288b	Director resigned	(1 page)
04 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 May 2006	363s	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 24/05/06 363(288) ‐ Director's particulars changed	(9 pages)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New secretary appointed	(3 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288a	New secretary appointed	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
27 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
08 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Sep 2004	288b	Secretary resigned	(1 page)