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AMCOR HOLDING

Company number 04227446

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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 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
26 Jun 2001 288b Secretary resigned
26 Jun 2001 288b Director resigned
15 Jun 2001 MEM/ARTS Memorandum and Articles of Association
15 Jun 2001 88(2)R Ad 08/06/01--------- eur si 999@1=999 eur ic 1000/1999
15 Jun 2001 123 Nc inc already adjusted 08/06/01
15 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
15 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.
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 NEWINC Incorporation