PILKINGTON INVESTMENTS (NO. 1) COMPANY

Company number 03537649

Date	Type	Description	View / Download
20 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
15 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)
23 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Mar 2006	AAMD	Amended full accounts made up to 31 March 2005	(12 pages)
25 Jan 2006	363a	Return made up to 10/12/05; full list of members	(7 pages)
17 Nov 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
31 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
09 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Share premium 31/03/05
09 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2004	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288a	New director appointed	(2 pages)
28 Jul 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
17 Dec 2003	363s	Return made up to 10/12/03; full list of members	(8 pages)
26 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution