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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)
06 Apr 2009 288b Appointment terminated director pasquale zito
03 Feb 2009 288c Director's change of particulars / stuart chambers / 25/01/2009
10 Dec 2008 288a Director appointed michael anthony fallon
06 Aug 2008 363a Return made up to 01/08/08; full list of members
05 Aug 2008 288c Secretary's change of particulars / iain smith / 01/07/2008
30 Jul 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 288b Appointment terminated secretary sheila lennon
03 Jul 2008 288a Secretary appointed lain michael smith
01 Jul 2008 288b Appointment terminated director tomoaki abe
01 Jul 2008 288b Appointment terminated director masakuni nitta
01 Jul 2008 288b Appointment terminated director katsuji fujimoto
06 Mar 2008 353 Location of register of members
09 Nov 2007 155(6)b Declaration of assistance for shares acquisition
09 Nov 2007 155(6)b Declaration of assistance for shares acquisition
09 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2007 AA Full accounts made up to 31 March 2007
12 Oct 2007 288a New director appointed
21 Aug 2007 363s Return made up to 01/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 288c Director's particulars changed
20 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition