PILKINGTON GROUP LIMITED

Company number 00041495

Date	Type	Description	View / Download
29 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
29 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288c	Director's particulars changed	(1 page)
11 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	88(2)R	Ad 29/01/99--------- £ si 2545676@.5=1272838 £ ic 549041068/550313906	(2 pages)
26 Feb 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Feb 1999	OC	Cancel share premium account	(2 pages)
13 Jan 1999	288c	Director's particulars changed	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(3 pages)
14 Sep 1998	363a	Return made up to 01/08/98; bulk list available separately	(15 pages)
09 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 817@.5=408 £ ic 549040660/549041068	(2 pages)
19 Aug 1998	88(2)R	Ad 30/07/98--------- £ si 4965@.5=2482 £ ic 549038178/549040660	(3 pages)
18 Aug 1998	AUD	Auditor's resignation	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	88(2)R	Ad 14/07/98--------- £ si 10579@.5=5289 £ ic 549032889/549038178	(3 pages)
28 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 10835@.5=5417 £ ic 549027472/549032889	(5 pages)
27 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 15769@.5=7884 £ ic 549019588/549027472	(3 pages)
27 Jul 1998	88(2)R	Ad 15/07/98--------- £ si 12012@.5=6006 £ ic 549013582/549019588	(3 pages)
27 Jul 1998	AA	Full group accounts made up to 31 March 1998	(76 pages)