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PILKINGTON AG LIMITED

Company number 02025098

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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)
05 Feb 2008 287 Registered office changed on 05/02/08 from: wentworth business park maple road tankersley barnsley south yorkshire S75 3DL
03 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 18/07/07
20 Apr 2007 288c Secretary's particulars changed
18 Feb 2007 288a New secretary appointed
16 Feb 2007 287 Registered office changed on 16/02/07 from: wentworth business park maple road, tankersley barnsley south yorkshire S75 3DL
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 169 £ ic 23846/20000 19/12/06 £ sr 3846@1=3846
02 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Jan 2006 169 £ ic 30770/28462 20/12/05 £ sr 2308@1=2308
30 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re op to pur 2308 b ord 19/12/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 30/03/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association