PILKINGTON INVESTMENTS (NO. 1) COMPANY

Company number 03537649

Date	Type	Description	View / Download
16 Dec 2009	CH03	Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr. Iain Michael Smith on 1 October 2009	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(6 pages)
10 Dec 2008	190	Location of debenture register	(1 page)
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)
02 Sep 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
18 Aug 2008	288a	Director appointed julie ann brown	(1 page)
03 Jul 2008	288b	Appointment terminated director and secretary sheila lennon	(1 page)
03 Jul 2008	288a	Secretary appointed iain michael smith	(1 page)
14 Apr 2008	288b	Appointment terminated director michael powell	(1 page)
30 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
14 Dec 2007	363a	Return made up to 10/12/07; full list of members	(4 pages)
14 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
10 May 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	AUD	Auditor's resignation	(1 page)