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PILKINGTON AGR (UK) LIMITED

Company number 02303036

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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)
21 Dec 2004 288a New director appointed
11 Oct 2004 288b Director resigned
11 Oct 2004 288a New director appointed
28 Jul 2004 AA Full accounts made up to 31 March 2004
20 May 2004 288b Director resigned
17 Dec 2003 363s Return made up to 10/12/03; full list of members
01 Aug 2003 363s Return made up to 20/07/03; full list of members
05 Jun 2003 AA Full accounts made up to 31 March 2003
20 Feb 2003 AUD Auditor's resignation
24 Jul 2002 363s Return made up to 20/07/02; full list of members
18 Jul 2002 AA Full accounts made up to 31 March 2002
05 Sep 2001 88(2)R Ad 28/08/01--------- £ si 15000000@1=15000000 £ ic 2000000/17000000
05 Sep 2001 123 Nc inc already adjusted 28/08/01
05 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 363s Return made up to 20/07/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 March 2001
01 Aug 2000 363s Return made up to 27/07/00; full list of members
21 Jun 2000 AA Full accounts made up to 31 March 2000
11 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
23 Aug 1999 363a Return made up to 02/08/99; full list of members
19 Aug 1999 288b Director resigned
06 Jul 1999 AA Full accounts made up to 31 March 1999
16 May 1999 288a New director appointed