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PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

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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)
18 Aug 1998 AUD Auditor's resignation
17 Apr 1998 288a New director appointed
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1998 363a Return made up to 25/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/98; full list of members
08 Dec 1997 AA Full accounts made up to 31 March 1997
29 Sep 1997 88(2)R Ad 16/09/97--------- £ si 100000@100=10000000 £ ic 36500000/46500000
29 Sep 1997 123 Nc inc already adjusted 16/09/97
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1997 288b Director resigned
05 Jun 1997 288a New director appointed
05 Jun 1997 288b Director resigned
01 Apr 1997 363a Return made up to 25/03/97; full list of members
01 Apr 1997 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
01 Apr 1997 363(190) Location of debenture register 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 debenture register address changed
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288a New secretary appointed
16 Dec 1996 AA Full accounts made up to 31 March 1996
12 Nov 1996 288a New director appointed
12 Nov 1996 288b Director resigned
25 Mar 1996 363s Return made up to 25/03/96; no change of members
12 Mar 1996 288 Director resigned;new director appointed
19 Dec 1995 AA Full accounts made up to 31 March 1995
04 Apr 1995 363s Return made up to 25/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned