PILKINGTON PROPERTIES LIMITED

Company number 00142655

Date	Type	Description	View / Download
03 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sec 175 16/08/2010	(40 pages)
26 Jul 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
24 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Paul Kenneth Mckeon on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Paul Joseph Ravenscroft on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr. Philip James Mcdonald on 1 October 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009	(1 page)
08 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
18 Aug 2009	288a	Director appointed philip james mcdonald	(1 page)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
10 Dec 2008	353	Location of register of members	(1 page)
10 Dec 2008	190	Location of debenture register	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from prescot road st helens lancashire WA10 3TT	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
03 Jul 2008	288b	Appointment terminated secretary sheila lennon	(1 page)
03 Jul 2008	288a	Secretary appointed lain michael smith	(1 page)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
18 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	AUD	Auditor's resignation	(1 page)
02 Jan 2007	363a	Return made up to 10/12/06; full list of members	(2 pages)

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