PIRELLI UK LIMITED

Company number 00133461

Date	Type	Description	View / Download
29 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2005	MAR	Re-registration of Memorandum and Articles	(53 pages)
29 Mar 2005	53	Application for reregistration from PLC to private	(2 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Sep 2004	363s	Return made up to 31/07/04; full list of members	(11 pages)
29 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(45 pages)
16 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(34 pages)
17 Sep 2003	288a	New director appointed	(3 pages)
28 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Jan 2003	88(2)R	Ad 17/01/03--------- £ si 17000000@1=17000000 £ ic 176499696/193499696	(2 pages)
21 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 11181000@1=11181000 £ ic 165318696/176499696	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 95 06/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
31 Dec 2002	123	£ nc 200000000/250000000 06/12/02	(1 page)
17 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 42039360@1=42039360 £ ic 123279336/165318696	(1 page)
17 Dec 2002	123	Nc inc already adjusted 29/11/02	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document