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PIRELLI UK TYRES LIMITED

Company number 02622111

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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)
09 Dec 1998 288a New director appointed
18 Nov 1998 288b Director resigned
27 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Jul 1998 363a Return made up to 19/06/98; full list of members
03 Jul 1998 288c Director's particulars changed
07 May 1998 288a New director appointed
14 Nov 1997 288b Director resigned
14 Nov 1997 288a New director appointed
22 Oct 1997 AA Full group accounts made up to 31 December 1996
14 Aug 1997 363a Return made up to 19/06/97; no change of members
09 Jul 1997 288b Director resigned
13 May 1997 288b Director resigned
01 Apr 1997 288a New director appointed
29 Oct 1996 AA Full group accounts made up to 31 December 1995
15 Jul 1996 363a Return made up to 19/06/96; no change of members
12 Jun 1996 288 Director's particulars changed
07 Mar 1996 288 Director's particulars changed
27 Oct 1995 AA Full group accounts made up to 31 December 1994
03 Aug 1995 363x Return made up to 19/06/95; full list of members
03 Aug 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jul 1995 288 Director resigned;new director appointed
18 Jan 1995 287 Registered office changed on 18/01/95 from: 40 chancery lane london WC2A 1JH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/95 from: 40 chancery lane london WC2A 1JH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 88(2)R Ad 01/11/94--------- £ si 5000000@1=5000000 £ ic 51819000/56819000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 5000000@1=5000000 £ ic 51819000/56819000
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions