- Company Overview for PILKINGTON FINANCE UNLIMITED (02108141)
- Filing history for PILKINGTON FINANCE UNLIMITED (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
|
|
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
|
|
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 |