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PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

Company number 00467254

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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)
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
11 Jul 2007 288b Director resigned
28 Jun 2007 363s Return made up to 24/05/07; change of members
14 Nov 2006 288b Director resigned
16 Oct 2006 288a New director appointed
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 288b Director resigned
10 Jul 2006 363s Return made up to 24/05/06; full list of members
22 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 288b Director resigned
24 Aug 2005 MEM/ARTS Memorandum and Articles of Association
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 363s Return made up to 24/05/05; change of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 288a New director appointed
23 Mar 2005 288b Director resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Director resigned
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
11 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003