PILKINGTON GROUP LIMITED

Company number 00041495

Date	Type	Description	View / Download
30 Jun 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(2 pages)
30 Jun 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Jun 2006	53	Application for reregistration from PLC to private	(1 page)
30 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2006	88(2)R	Ad 16/06/06--------- £ si 1078588716@.5=539294358 £ ic 153396036/692690394	(2 pages)
28 Jun 2006	88(2)R	Ad 12/06/06--------- £ si 32427390@.5=16213695 £ ic 137182341/153396036	(75 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	CERT15	Certificate of reduction of issued capital	(2 pages)
16 Jun 2006	OC	Scheme of arrangement & red cap £ ic 660718381/ 137182341	(5 pages)
12 Jun 2006	OC425	Scheme of arrangement - amalgamation	(11 pages)
19 May 2006	88(2)R	Ad 28/04/06--------- £ si 134164@.5=67082 £ ic 660651299/660718381	(2 pages)
05 May 2006	88(2)R	Ad 21/04/06--------- £ si 844@.5=422 £ ic 660650877/660651299	(2 pages)
05 May 2006	88(2)R	Ad 05/04/06--------- £ si 655@.5=327 £ ic 660650550/660650877	(2 pages)
05 May 2006	88(2)R	Ad 05/04/06--------- £ si 11660@.5=5830 £ ic 660644720/660650550	(2 pages)
26 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangment 19/04/06
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)