PILKINGTON INVESTMENTS (NO. 1) COMPANY

Company number 03537649

Date	Type	Description	View / Download
28 Sep 2000	288c	Director's particulars changed	(1 page)
23 Aug 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
15 Apr 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
15 Apr 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special 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
15 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Mar 2000	363s	Return made up to 25/03/00; full list of members	(7 pages)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
06 Apr 1999	363a	Return made up to 25/03/99; full list of members	(8 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
18 Feb 1999	288c	Director's particulars changed	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
18 Aug 1998	AUD	Auditor's resignation	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
25 Mar 1998	NEWINC	Incorporation	(38 pages)