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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)
11 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 363s Return made up to 25/03/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/03/94; full list of members
15 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 288 Director resigned;new director appointed
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;new director appointed
19 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1993 122 Conve 11/08/93
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Request DocumentConve 11/08/93
13 Aug 1993 MEM/ARTS Memorandum and Articles of Association
11 Aug 1993 CERTNM Company name changed hatton safety glass LIMITED\certificate issued on 11/08/93
10 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 88(2)R Ad 28/07/93--------- £ si 36499998@1=36499998 £ ic 2/36500000
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Request DocumentAd 28/07/93--------- £ si 36499998@1=36499998 £ ic 2/36500000
10 Aug 1993 122 Conso 28/07/93
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Request DocumentConso 28/07/93