PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

Date	Type	Description	View / Download
05 Jun 2009	288b	Appointment terminated director michael hyldon	(1 page)
24 Dec 2008	288a	Director appointed annette mary kelleher	(1 page)
24 Dec 2008	288a	Director appointed anthony kevin fradgley	(1 page)
24 Dec 2008	288a	Director appointed mark david roberts	(1 page)
24 Dec 2008	288a	Director appointed charles anthony mason	(1 page)
24 Dec 2008	288a	Director appointed stephe maurice gange	(1 page)
24 Dec 2008	288a	Director appointed timothy peter bolas	(1 page)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from, prescot road, st helens, merseyside, WA10 3TT	(1 page)
10 Dec 2008	353	Location of register of members	(1 page)
10 Dec 2008	190	Location of debenture register	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 March 2008	(25 pages)
03 Jul 2008	288b	Appointment terminated secretary sheila lennon	(1 page)
03 Jul 2008	288a	Secretary appointed lain michael smith	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(31 pages)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
14 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
14 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	AUD	Auditor's resignation	(1 page)
02 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Oct 2006	AA	Full accounts made up to 31 March 2006	(29 pages)