PILKINGTON GROUP LIMITED

Company number 00041495

Date	Type	Description	View / Download
22 Feb 2012	SH19	Statement of capital on 22 February 2012 GBP 676,477,013	(4 pages)
22 Feb 2012	SH20	Statement by directors	(4 pages)
22 Feb 2012	CAP-SS	Solvency statement dated 20/02/12	(4 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 20/02/2012	(1 page)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 7,323,007,382	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	(30 pages)
15 Aug 2011	CH01	Director's details changed for Mr. Iain Michael Smith on 11 August 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
18 Oct 2010	AP01	Appointment of Paul Kenneth Mckeon as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Mr. Nicholas Anthony Lithgow Shore as a director	(3 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550, section 175 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Sep 2010	CC04	Statement of company's objects	(2 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
03 Aug 2010	CH03	Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(27 pages)
21 Oct 2009	TM01	Termination of appointment of Stuart Chambers as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Michael Powell as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Michael Fallon as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Mark Lyons as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Mr. Iain Michael Smith as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Robert George Hales as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Philip James Mcdonald as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Judy Anne Massa as a director	(3 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)