PILKINGTON UNITED KINGDOM LIMITED

Company number 01417048

Date	Type	Description	View / Download
14 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
08 May 2012	AP01	Appointment of Mrs. Fiona Elizabeth Rhodes as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Philip Mcdonald as a director	(1 page)
02 Apr 2012	AP01	Appointment of Mr. Andrew David Mcdowell as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of David Pinder as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
09 May 2011	AP01	Appointment of Matthew Alexander Buckley as a director	(3 pages)
09 May 2011	AP01	Appointment of Gary Charlton as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Ronald Hamilton as a director	(2 pages)
17 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(16 pages)
07 Oct 2010	AP01	Appointment of Mr. Brian Joseph Pilling as a director	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Stephen Gange as a director	(2 pages)
03 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2010	SH08	Change of share class name or designation	(2 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
03 Sep 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sec 175 16/08/2010	(40 pages)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
16 Apr 2010	TM01	Termination of appointment of Michael Maier as a director	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(26 pages)
17 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Mr. Michael Maier on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Ronald Hamilton on 1 October 2009	(2 pages)

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