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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 Aug 1997 88(2)R Ad 23/07/97--------- £ si 2860@.5
18 Aug 1997 363a Return made up to 01/08/97; bulk list available separately
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Jul 1997 MEM/ARTS Memorandum and Articles of Association
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jul 1997 AA Full group accounts made up to 31 March 1997
14 Jul 1997 88(2)R Ad 26/06/97--------- £ si 2860@.5=1430 £ ic 522478665/522480095
26 Jun 1997 88(2)R Ad 06/06/97--------- £ si 6771@.5=3385 £ ic 522475280/522478665
26 Jun 1997 88(2)R Ad 09/06/97--------- £ si 1000@.5=500 £ ic 522474780/522475280
04 Jun 1997 88(2)R Ad 15/05/97--------- £ si 2820@.5=1410 £ ic 522473370/522474780
02 Jun 1997 288b Director resigned
23 May 1997 88(2)R Ad 08/05/97--------- £ si 4143@.5=2071 £ ic 522471299/522473370
01 May 1997 88(2)R Ad 16/04/97--------- £ si 2287@.5=1143 £ ic 522470156/522471299
23 Apr 1997 88(2)R Ad 10/04/97--------- £ si 9152@.5=4576 £ ic 522465580/522470156
22 Apr 1997 88(2)R Ad 07/04/97--------- £ si 32090@.5=16045 £ ic 522449535/522465580
21 Apr 1997 288a New director appointed
17 Apr 1997 88(2)R Ad 26/03/97--------- £ si 6416@.5=3208 £ ic 522446327/522449535
11 Apr 1997 288b Director resigned
11 Apr 1997 88(2)R Ad 20/03/97--------- £ si 35439@.5=17719 £ ic 522428608/522446327
07 Apr 1997 88(2)R Ad 13/03/97--------- £ si 19078@.5=9539 £ ic 522419069/522428608
24 Mar 1997 88(2)R Ad 06/03/97--------- £ si 51303@.5=25651 £ ic 522393418/522419069
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/97--------- £ si 51303@.5=25651 £ ic 522393418/522419069
19 Mar 1997 88(2)R Ad 27/02/97--------- £ si 968@.5=484 £ ic 522392934/522393418
10 Mar 1997 88(2)R Ad 20/02/97--------- £ si 5678@.5=2839 £ ic 522390095/522392934
27 Feb 1997 88(2)R Ad 13/02/97--------- £ si 11475@.5=5737 £ ic 522384358/522390095
19 Feb 1997 88(2)R Ad 23/01/97--------- £ si 255177@.5=127588 £ ic 522256770/522384358