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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)
16 Aug 1995 363s Return made up to 01/08/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Aug 1995 88(2)R Ad 31/07/95--------- £ si 3553@.5=1776 £ ic 402376035/402377811
15 Aug 1995 88(2)R Ad 02/08/95--------- £ si 78947@.5=39473 £ ic 402336562/402376035
04 Aug 1995 88(2)R Ad 21/07/95--------- £ si 15982@.5=7991 £ ic 402328571/402336562
04 Aug 1995 88(2)R Ad 25/07/95--------- £ si 2408@.5=1204 £ ic 402327367/402328571
04 Aug 1995 88(2)R Ad 19/07/95--------- £ si 4270@.5=2135 £ ic 402325232/402327367
28 Jul 1995 AA Full group accounts made up to 31 March 1995
27 Jul 1995 MEM/ARTS Memorandum and Articles of Association
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1995 288 Director resigned
27 Jul 1995 288 Director resigned
26 Jul 1995 88(2)R Ad 05/07/95--------- £ si 11170@.5=5585 £ ic 402319647/402325232
24 Jul 1995 88(2) Ad 06/07/95--------- £ si 386@.5=193 £ ic 402319454/402319647
19 Jul 1995 88(2)R Ad 06/07/95--------- £ si 1599@.5=799 £ ic 402318655/402319454
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 06/07/95--------- £ si 1599@.5=799 £ ic 402318655/402319454
17 Jul 1995 88(2)R Ad 09/06/95--------- £ si 39151@.5=19575 £ ic 402299080/402318655
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 09/06/95--------- £ si 39151@.5=19575 £ ic 402299080/402318655
17 Jul 1995 88(2)R Ad 16/06/95--------- £ si 31329@.5=15664 £ ic 402283416/402299080
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 16/06/95--------- £ si 31329@.5=15664 £ ic 402283416/402299080
17 Jul 1995 88(2)R Ad 09/06/95--------- £ si 14311@.5=7155 £ ic 402276261/402283416
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 09/06/95--------- £ si 14311@.5=7155 £ ic 402276261/402283416
17 Jul 1995 88(2)R Ad 20/06/95--------- £ si 1449@.5=724 £ ic 402275537/402276261
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 20/06/95--------- £ si 1449@.5=724 £ ic 402275537/402276261
17 Jul 1995 88(2)R Ad 27/06/95--------- £ si 51126@.5=25563 £ ic 402249974/402275537
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 27/06/95--------- £ si 51126@.5=25563 £ ic 402249974/402275537
17 Jul 1995 88(2)R Ad 21/06/95--------- £ si 21460@.5=10730 £ ic 402239244/402249974
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 21/06/95--------- £ si 21460@.5=10730 £ ic 402239244/402249974
17 Jul 1995 88(2)R Ad 19/06/95--------- £ si 10000@.5=5000 £ ic 402234244/402239244
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 19/06/95--------- £ si 10000@.5=5000 £ ic 402234244/402239244
13 Jul 1995 88(2)R Ad 22/06/95--------- £ si 7500@.5=3750 £ ic 402230494/402234244
02 Jul 1995 88(2)R Ad 08/06/95--------- £ si 9137@.5=4568 £ ic 402225926/402230494
02 Jul 1995 88(2)R Ad 15/06/95--------- £ si 14732@.5=7366 £ ic 402218560/402225926
19 Jun 1995 88(2)R Ad 08/06/95--------- £ si 11139@.5=5569 £ ic 402212991/402218560