PIRELLI UK TYRES LIMITED

Company number 02622111

Date	Type	Description	View / Download
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
11 Aug 2005	288a	New secretary appointed	(3 pages)
11 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2005	363s	Return made up to 19/06/05; full list of members	(9 pages)
03 Jun 2005	288a	New director appointed	(3 pages)
20 May 2005	288a	New director appointed	(2 pages)
19 May 2005	288b	Director resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
20 Jul 2004	363s	Return made up to 19/06/04; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
28 May 2004	288c	Director's particulars changed	(1 page)
16 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
07 Oct 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288a	New director appointed	(3 pages)
22 Jul 2003	363s	Return made up to 19/06/03; no change of members	(9 pages)
06 May 2003	288c	Director's particulars changed	(1 page)
25 Jan 2003	88(2)R	Ad 17/01/03--------- £ si 17000000@1=17000000 £ ic 68000000/85000000	(2 pages)
21 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 11181000@1=11181000 £ ic 56819000/68000000	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot ord shares 06/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)

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