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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)
25 Nov 2003 88(2)R Ad 14/10/03--------- £ si 922614322@.1=92261432 £ ic 1100/92262532
25 Nov 2003 123 Nc inc already adjusted 14/10/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2003 AA Full accounts made up to 31 March 2003
20 Feb 2003 AUD Auditor's resignation
07 Jan 2003 288b Director resigned
11 Dec 2002 363s Return made up to 10/12/02; full list of members
09 Dec 2002 288a New director appointed
16 Sep 2002 AA Full accounts made up to 31 March 2002
18 Feb 2002 MEM/ARTS Memorandum and Articles of Association
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re change of name 22/02/01
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002 363s Return made up to 10/12/01; full list of members
22 Nov 2001 288c Director's particulars changed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned