- Company Overview for PILKINGTON GROUP LIMITED (00041495)
- Filing history for PILKINGTON GROUP LIMITED (00041495)
- People for PILKINGTON GROUP LIMITED (00041495)
- Charges for PILKINGTON GROUP LIMITED (00041495)
- More for PILKINGTON GROUP LIMITED (00041495)
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
|
|
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
|
|
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 |