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PILKINGTON (FOREX) LIMITED

Company number 00522640

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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 Oct 2005 288a New director appointed
25 Oct 2005 363s Return made up to 28/09/05; full list of members
14 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
08 Mar 2005 88(2)R Ad 16/02/05--------- £ si 15453360@1=15453360 £ ic 448266858/463720218
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium 11/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 363s Return made up to 28/09/04; full list of members
09 Aug 2004 288b Director resigned
04 Aug 2004 288a New director appointed
02 Aug 2004 SA Statement of affairs
02 Aug 2004 88(2)R Ad 12/12/03--------- £ si 80000000@1=80000000 £ ic 368266858/448266858
28 Jul 2004 AA Full accounts made up to 31 March 2004
18 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003 363s Return made up to 28/09/03; full list of members
06 Aug 2003 288b Director resigned
19 Jun 2003 363s Return made up to 28/09/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 AA Full accounts made up to 31 March 2003
04 Mar 2003 288c Director's particulars changed
20 Feb 2003 AUD Auditor's resignation
07 Jan 2003 288b Director resigned
09 Dec 2002 288a New director appointed
16 Oct 2002 363s Return made up to 28/09/02; full list of members
30 Aug 2002 AA Full accounts made up to 31 March 2002