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PILKINGTON'S TILES LIMITED

Company number 00033221

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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)
13 Oct 2004 288c Director's particulars changed
13 Oct 2004 288b Director resigned
30 Sep 2004 363s Return made up to 31/08/04; full list of members
08 Jun 2004 123 Nc inc already adjusted 28/05/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned;director resigned
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New secretary appointed;new director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
07 Jun 2004 395 Particulars of mortgage/charge
07 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 403b Declaration of mortgage charge released/ceased
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 395 Particulars of mortgage/charge
14 Feb 2004 395 Particulars of mortgage/charge
14 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 403a Declaration of satisfaction of mortgage/charge