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PILKINGTON ITALY UNLIMITED

Company number 00438269

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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)
03 Jan 2007 363a Return made up to 10/12/06; full list of members
28 Dec 2006 AA Full accounts made up to 31 March 2006
30 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)a Declaration of assistance for shares acquisition
21 Aug 2006 155(6)b Declaration of assistance for shares acquisition
21 Aug 2006 155(6)b Declaration of assistance for shares acquisition
21 Aug 2006 155(6)a Declaration of assistance for shares acquisition
21 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
06 Jan 2006 363a Return made up to 10/12/05; full list of members
15 Dec 2005 AA Full accounts made up to 31 March 2005
14 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
21 Dec 2004 88(2)R Ad 14/10/03--------- £ si 922614322@.1
21 Dec 2004 363s Return made up to 10/12/04; full list of members
08 Nov 2004 88(2)R Ad 26/10/04--------- £ si 192330557@.1=19233055 £ ic 35001100/54234155
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 AA Full accounts made up to 31 March 2004
09 Aug 2004 288b Director resigned
04 Aug 2004 288a New director appointed
18 Jan 2004 88(2)R Ad 12/12/03--------- £ si 350000000@.1=35000000 £ ic 1100/35001100
17 Dec 2003 363s Return made up to 10/12/03; full list of members