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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)
16 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1994 363s Return made up to 05/09/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 05/09/94; full list of members
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1994 123 £ nc 15000000/18000000 28/03/94
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Request Document£ nc 15000000/18000000 28/03/94
31 Mar 1994 88(2)R Ad 28/03/94--------- £ si 3000000@1=3000000 £ ic 10788000/13788000
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Request DocumentAd 28/03/94--------- £ si 3000000@1=3000000 £ ic 10788000/13788000
01 Feb 1994 AA Full group accounts made up to 31 March 1993
28 Sep 1993 363s Return made up to 05/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/09/93; full list of members
11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 AA Full group accounts made up to 31 March 1992
02 Oct 1992 88(2) Ad 21/09/92--------- £ si 903000@1=903000 £ ic 9885000/10788000
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Request DocumentAd 21/09/92--------- £ si 903000@1=903000 £ ic 9885000/10788000
30 Sep 1992 363b Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
12 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1991 AA Full group accounts made up to 31 March 1991
17 Sep 1991 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
04 Sep 1991 88(2)R Ad 22/08/91--------- £ si 385000@1=385000 £ ic 9500000/9885000
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Request DocumentAd 22/08/91--------- £ si 385000@1=385000 £ ic 9500000/9885000
28 Jan 1991 88(2) Ad 14/12/90--------- £ si 2500000@1=2500000 £ ic 7000000/9500000
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Request DocumentAd 14/12/90--------- £ si 2500000@1=2500000 £ ic 7000000/9500000
28 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1990 AA Full group accounts made up to 31 March 1990