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PILKINGTON FINANCE UNLIMITED

Company number 02108141

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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)
09 Oct 2008 363a Return made up to 28/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 288b Appointment terminated director and secretary sheila lennon
03 Jul 2008 288a Secretary appointed iain michael smith
14 Apr 2008 288b Appointment terminated director michael powell
16 Nov 2007 155(6)b Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2007 AA Full accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 28/09/07; full list of members
02 Jul 2007 288b Director resigned
10 May 2007 288c Director's particulars changed
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 155(6)b Declaration of assistance for shares acquisition
04 Apr 2007 AUD Auditor's resignation
20 Jan 2007 288c Director's particulars changed
16 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
10 Nov 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 28/09/06; full list of members
21 Aug 2006 155(6)a Declaration of assistance for shares acquisition
21 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 363s Return made up to 28/09/05; full list of members