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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)
28 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Oct 1993 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1992 363x Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
16 Sep 1992 AA Full accounts made up to 31 March 1992
11 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1991 363x Return made up to 08/10/91; full list of members
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Request DocumentReturn made up to 08/10/91; full list of members
12 Sep 1991 AA Full accounts made up to 31 March 1991
06 Nov 1990 AA Full accounts made up to 31 March 1990
06 Nov 1990 363 Return made up to 08/10/90; full list of members
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28 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 AA Full accounts made up to 31 March 1989
15 Nov 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Nov 1989 88(2)R Ad 25/09/89--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 25/09/89--------- £ si 999998@1=999998 £ ic 2/1000000
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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03 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1989 123 £ nc 1000/10000000 25/09/89
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Request Document£ nc 1000/10000000 25/09/89
17 Oct 1989 MEM/ARTS Memorandum and Articles of Association
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned