PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

Date	Type	Description	View / Download
20 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Dec 2002	363s	Return made up to 10/12/02; full list of members	(7 pages)
04 Oct 2002	AA	Full accounts made up to 31 March 2002	(25 pages)
26 Apr 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
13 Sep 2001	AA	Full accounts made up to 31 March 2001	(23 pages)
03 May 2001	88(2)R	Ad 23/03/01--------- £ si 837000@1=837000 £ ic 46500000/47337000	(2 pages)
26 Apr 2001	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
26 Apr 2001	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
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2001	123	£ nc 46500000/140000000 23/03/01	(1 page)
30 Mar 2001	CERTNM	Company name changed pilkington automotive uk LIMITED\certificate issued on 30/03/01	(2 pages)
22 Mar 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(26 pages)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
29 Mar 2000	363s	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(26 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
06 Apr 1999	363a	Return made up to 25/03/99; full list of members	(9 pages)
01 Apr 1999	CERTNM	Company name changed triplex safety glass LIMITED\certificate issued on 01/04/99	(2 pages)
07 Jan 1999	AA	Full accounts made up to 31 March 1998	(25 pages)
31 Dec 1998	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)