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PIRELLI TYRES LIMITED

Company number 00103068

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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)
17 Jan 1995 287 Registered office changed on 17/01/95 from: 40 chancery lane london WC2A 1JH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 288 Director resigned
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27 Oct 1994 AA Full accounts made up to 31 December 1993
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23 Jun 1994 363s Return made up to 10/05/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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02 Nov 1993 288 Director resigned;new director appointed
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10 Jun 1993 363s Return made up to 10/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/06/93
08 Feb 1993 288 Director resigned;new director appointed
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18 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1992 363s Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
10 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed