PILKINGTON INVESTMENTS (NO. 1) COMPANY

Company number 03537649

Date	Type	Description	View / Download
26 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
04 Mar 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
11 Dec 2002	363s	Return made up to 10/12/02; full list of members	(9 pages)
09 Dec 2002	288a	New director appointed	(3 pages)
21 Aug 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
02 Jun 2002	288c	Director's particulars changed	(1 page)
26 Apr 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
22 Nov 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
20 Sep 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
07 Jul 2001	123	Nc inc already adjusted 22/02/01	(1 page)
07 Jul 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
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jul 2001	123	Nc inc already adjusted 16/02/01	(1 page)
07 Jul 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
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acc 30/03/01 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
22 May 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
28 Sep 2000	288c	Director's particulars changed	(1 page)