PIRELLI UK TYRES LIMITED

Company number 02622111

Date	Type	Description	View / Download
29 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
04 Feb 2010	AP01	Appointment of Mr Ugo Forner as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Carlo Costa Ardissone as a director	(1 page)
20 Sep 2009	288a	Secretary appointed charanjit singh sagoo	(2 pages)
20 Sep 2009	288b	Appointment terminated secretary jeremy sykes	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 15 grosvenor street london london W1K 4QZ england	(1 page)
08 Jul 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
20 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
14 Jul 2008	190	Location of debenture register	(1 page)
14 Jul 2008	353	Location of register of members	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 15 grosvenor street london W1K 4QZ	(1 page)
15 Apr 2008	288a	Director appointed flavio cateni	(2 pages)
15 Apr 2008	288b	Appointment terminated director giuseppe cangelosi	(1 page)
17 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
03 Jul 2007	363s	Return made up to 19/06/07; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
22 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288a	New director appointed	(2 pages)
19 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
19 Jul 2006	363s	Return made up to 19/06/06; full list of members	(9 pages)
21 Jun 2006	288b	Director resigned	(1 page)

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