PILKINGTON AG LIMITED

Company number 02025098

Date	Type	Description	View / Download
05 Sep 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(38 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
26 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
16 Apr 2010	TM01	Termination of appointment of Mike Maier as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr. Philip James Mcdonald as a director	(3 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Mr. David Stuart Pinder on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr. Mike Maier on 1 October 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
09 Jan 2009	353	Location of register of members	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from european technical centre hall lane lathom nr. Ormskirk lancashire L40 5UF england	(1 page)
09 Jan 2009	190	Location of debenture register	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from prescott road st helens merseyside WA10 3TT	(1 page)
03 Jul 2008	288b	Appointment terminated secretary sheila lennon	(1 page)
03 Jul 2008	288a	Secretary appointed lain michael smith	(1 page)
18 Feb 2008	CERTNM	Company name changed A.G. glass & glazing LIMITED\certificate issued on 16/02/08	(2 pages)
14 Feb 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	353	Location of register of members	(1 page)

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