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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)
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 AUD Auditor's resignation
02 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 288b Director resigned
16 Jan 2007 288a New director appointed
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
20 Nov 2006 AUD Auditor's resignation
19 Sep 2006 AUD Auditor's resignation
19 Sep 2006 363s Return made up to 01/08/06; bulk list available separately
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 155(6)a Declaration of assistance for shares acquisition
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2006 AA Group of companies' accounts made up to 31 March 2006