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PILKINGTON GROUP LIMITED

Company number 00041495

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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)
19 Aug 2005 88(2)R Ad 10/08/05--------- £ si 80335@.5=40167 £ ic 653849833/653890000
15 Aug 2005 88(2)R Ad 02/08/05--------- £ si 74838@.5=37419 £ ic 653812414/653849833
15 Aug 2005 88(2)R Ad 02/08/05--------- £ si 73001@.5=36500 £ ic 653775914/653812414
11 Aug 2005 88(2)R Ad 22/07/05--------- £ si 10826631@.5=5413315 £ ic 648362599/653775914
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
09 Aug 2005 88(2)R Ad 29/07/05-29/07/05 £ si 109342@.5=54671 £ ic 648307928/648362599
08 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
08 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2005 88(2)R Ad 25/07/05-26/07/05 £ si 71961@.5=35980 £ ic 648271948/648307928
04 Aug 2005 88(2)R Ad 22/07/05--------- £ si 57496@.5=28748 £ ic 648243200/648271948
29 Jul 2005 88(2)R Ad 14/07/05-14/07/05 £ si 111855@.5=55927 £ ic 648187273/648243200
29 Jul 2005 88(2)R Ad 14/07/05-14/07/05 £ si 27000@.5=13500 £ ic 648173773/648187273
28 Jul 2005 88(2)R Ad 15/07/05--------- £ si 47377@.5=23688 £ ic 648150085/648173773
28 Jul 2005 88(2)R Ad 08/07/05-11/07/05 £ si 75406@.5=37703 £ ic 648112382/648150085
28 Jul 2005 88(2)R Ad 08/07/05-11/07/05 £ si 278477@.5=139238 £ ic 647973144/648112382
22 Jul 2005 88(2)R Ad 01/07/05--------- £ si 50631@.5=25315 £ ic 647947829/647973144
22 Jul 2005 88(2)R Ad 01/07/05--------- £ si 239196@.5=119598 £ ic 647828231/647947829
15 Jul 2005 88(2)R Ad 04/07/05-05/07/05 £ si 208996@.5=104498 £ ic 647723733/647828231
15 Jul 2005 88(2)R Ad 30/06/05--------- £ si 808@.5=404 £ ic 647723329/647723733
14 Jul 2005 88(2)R Ad 01/06/05-01/06/05 £ si 237894@.5=118947 £ ic 647604382/647723329
09 Jul 2005 88(2)R Ad 28/06/05--------- £ si 455688@.5=227844 £ ic 647376538/647604382
05 Jul 2005 288c Director's particulars changed
20 Jun 2005 88(2)R Ad 09/06/05-09/06/05 £ si 22741@.5=11370 £ ic 647365168/647376538