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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)
29 Nov 2004 88(2)R Ad 16/11/04-16/11/04 £ si 168705@.5=84352 £ ic 643968737/644053089
29 Nov 2004 88(2)R Ad 16/11/04-16/11/04 £ si 136127@.5=68063 £ ic 643900674/643968737
29 Nov 2004 88(2)R Ad 15/11/04-15/11/04 £ si 106466@.5=53233 £ ic 643847441/643900674
18 Nov 2004 88(2)R Ad 11/11/04-12/11/04 £ si 184988@.5=92494 £ ic 643754947/643847441
10 Nov 2004 88(2)R Ad 03/11/04--------- £ si 4166@.5=2083 £ ic 643752864/643754947
03 Nov 2004 88(2)R Ad 29/10/04--------- £ si 23330@.5=11665 £ ic 643741199/643752864
28 Oct 2004 88(2)R Ad 20/10/04--------- £ si 52498@.5=26249 £ ic 643714950/643741199
21 Oct 2004 88(2)R Ad 13/10/04--------- £ si 35829@.5=17914 £ ic 643697036/643714950
14 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1818@.5=909 £ ic 643696127/643697036
14 Oct 2004 88(2)R Ad 07/10/04--------- £ si 84992@.5=42496 £ ic 643653631/643696127
12 Oct 2004 88(2)R Ad 01/10/04--------- £ si 555469@.5=277734 £ ic 643375897/643653631
04 Oct 2004 363s Return made up to 01/08/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2004 88(2)R Ad 26/08/04--------- £ si 4668@.5=2334 £ ic 643373563/643375897
31 Aug 2004 88(2)R Ad 11/08/04-11/08/04 £ si 15424@.5=7712 £ ic 643365851/643373563
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
03 Aug 2004 88(2)R Ad 21/07/04--------- £ si 11469897@.5=5734948 £ ic 637630903/643365851
27 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2004 88(2)R Ad 01/07/04--------- £ si 117508@.5=58754 £ ic 637572149/637630903
07 Jul 2004 88(2)R Ad 29/06/04--------- £ si 79695@.5=39847 £ ic 637532302/637572149
10 Jun 2004 SA Statement of affairs
10 Jun 2004 88(2)R Ad 03/06/04--------- £ si 375186@.5=187593 £ ic 637344709/637532302
15 Apr 2004 88(2)R Ad 01/04/04--------- £ si 88538@.5=44269 £ ic 637300440/637344709