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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)
03 Sep 1994 363s Return made up to 02/08/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/08/94; no change of members
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 New director appointed
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03 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Sep 1993 363s Return made up to 02/08/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/93; full list of members
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Sep 1992 363s Return made up to 02/08/92; no change of members
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Request DocumentReturn made up to 02/08/92; no change of members
15 Aug 1991 288 Director's particulars changed
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15 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Aug 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
14 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1990 SA Statement of affairs
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08 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
13 Feb 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
08 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Feb 1990 88(2)O Ad 10/03/89--------- £ si 2000000@1
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Request DocumentAd 10/03/89--------- £ si 2000000@1
28 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 PUC 3 Wd 08/03/89 ad 10/03/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentWd 08/03/89 ad 10/03/89--------- £ si 1999998@1=1999998 £ ic 2/2000000
18 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association