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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)
18 Dec 2002 88(2)R Ad 02/12/02--------- £ si 215095@.5=107547 £ ic 625635728/625743275
16 Dec 2002 288b Director resigned
04 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
12 Sep 2002 88(2)R Ad 03/09/02--------- £ si 108440@.5=54220 £ ic 625581508/625635728
03 Sep 2002 363s Return made up to 01/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 88(2)R Ad 19/08/02--------- £ si 30934@.5=15467 £ ic 625566041/625581508
29 Aug 2002 88(2)R Ad 26/07/02--------- £ si 2321583@.5=1160791 £ ic 624405250/625566041
20 Aug 2002 88(2)R Ad 17/07/02--------- £ si 7437@.5=3718 £ ic 624401532/624405250
14 Aug 2002 MEM/ARTS Memorandum and Articles of Association
14 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2002 123 £ nc 750000000/835000000 30/07/02
06 Aug 2002 288b Director resigned
19 Jul 2002 88(2)R Ad 04/07/02--------- £ si 5775@.5=2887 £ ic 624398645/624401532
19 Jul 2002 88(2)R Ad 20/06/02--------- £ si 6166@.5=3083 £ ic 624395562/624398645
08 Jul 2002 88(2)R Ad 29/05/02--------- £ si 37064@.5=18532 £ ic 624377030/624395562
01 Jul 2002 88(2)R Ad 20/06/02--------- £ si 50631@.5=25315 £ ic 624351715/624377030
24 Jun 2002 88(2)R Ad 31/05/02--------- £ si 64674@.5=32337 £ ic 624319378/624351715
24 Jun 2002 88(2)R Ad 24/05/02--------- £ si 38102@.5=19051 £ ic 624300327/624319378
24 Jun 2002 88(2)R Ad 22/05/02--------- £ si 200577@.5=100288 £ ic 624200039/624300327
21 Jun 2002 88(2)R Ad 06/06/02--------- £ si 182076@.5=91038 £ ic 624109001/624200039
21 Jun 2002 SA Statement of affairs
07 Jun 2002 288a New director appointed