AMCOR RENTSCH HOLDINGS LIMITED

Company number 06936702

Date	Type	Description	View / Download
30 Nov 2011	TM02	Termination of appointment of Stanley James as a secretary	(1 page)
07 Nov 2011	AP01	Appointment of Timothy Lawrence Kilbride as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
29 Mar 2011	TM01	Termination of appointment of Ian Wilson as a director	(1 page)
15 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
10 Dec 2010	AD01	Registered office address changed from Amcor Central Services Hawkfield Way Hawkfield Business Park Bristol BS14 0BD United Kingdom on 10 December 2010	(1 page)
25 Jun 2010	AP01	Appointment of Richard Dixon as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
12 Feb 2010	CH01	Director's details changed for Mr Christopher John Cheetham on 2 February 2010	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Mr Stanley William James on 11 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Mr Ian Gibson Wilson on 2 February 2010	(2 pages)
30 Nov 2009	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 30 November 2009	(1 page)
01 Aug 2009	88(2)	Ad 22/06/09\eur si 998@1=998\eur ic 2/1000\	(2 pages)
31 Jul 2009	123	Nc inc already adjusted 22/06/09	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2009	NEWINC	Incorporation	(19 pages)