PIRELLI INTERNATIONAL LIMITED

Company number 04108548

Date	Type	Description	View / Download
19 Nov 2009	TM01	Termination of appointment of Claudio De Conto as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Bernard Huppert as a director	(1 page)
20 Sep 2009	288a	Secretary appointed charanjit singh sagoo	(2 pages)
20 Sep 2009	288b	Appointment terminated secretary jeremy sykes	(1 page)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Dec 2008	363a	Return made up to 10/11/08; full list of members	(5 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Apr 2008	288a	Director appointed claudio de conto	(2 pages)
15 Apr 2008	288a	Director appointed flavio cateni	(2 pages)
15 Apr 2008	288b	Appointment terminated director luciano gobbi	(1 page)
15 Apr 2008	288b	Appointment terminated director giuseppe cangelosi	(1 page)
05 Dec 2007	363s	Return made up to 10/11/07; no change of members	(8 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(33 pages)