Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2006 155(6)a Declaration of assistance for shares acquisition
21 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2006 AA Full accounts made up to 31 March 2005
04 Jan 2006 363a Return made up to 10/12/05; full list of members
14 Sep 2005 288b Director resigned
11 Jan 2005 363s Return made up to 10/12/04; full list of members
11 Jan 2005 288a New director appointed
21 Dec 2004 288a New director appointed
23 Nov 2004 288a New director appointed
12 Nov 2004 SA Statement of affairs
12 Nov 2004 88(2)R Ad 01/11/04--------- £ si 142720@100=14272000 £ ic 130200000/144472000
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 123 Nc inc already adjusted 30/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares approve 30/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2004 AA Full accounts made up to 31 March 2004
17 Dec 2003 363s Return made up to 10/12/03; full list of members
30 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 AA Full accounts made up to 31 March 2003