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PILKINGTON PROPERTIES LIMITED

Company number 00142655

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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)
25 May 2000 363s Return made up to 05/09/99; full list of members; amend
07 Sep 1999 363s Return made up to 05/09/99; full list of members
01 Jul 1999 AA Full accounts made up to 31 March 1999
09 Sep 1998 363a Return made up to 05/09/98; full list of members
18 Aug 1998 AUD Auditor's resignation
27 Jul 1998 AA Full accounts made up to 31 March 1998
23 Jun 1998 288b Secretary resigned
23 Jun 1998 288a New secretary appointed
12 Jan 1998 AA Full accounts made up to 31 March 1997
06 Nov 1997 288b Director resigned
29 Oct 1997 288a New director appointed
07 Oct 1997 363s Return made up to 05/09/97; full list of members
  • 363(288) ‐ Director resigned
28 Apr 1997 288a New director appointed
02 Apr 1997 88(2)R Ad 24/03/97--------- £ si 7500000@1=7500000 £ ic 13788000/21288000
02 Apr 1997 122 Recon 24/03/97
02 Apr 1997 123 Nc inc already adjusted 24/03/97
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 AA Full accounts made up to 31 March 1996
15 Oct 1996 363s Return made up to 05/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 1995 AA Full accounts made up to 31 March 1995
09 Nov 1995 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
27 Sep 1995 363s Return made up to 05/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995