PIRELLI INTERNATIONAL LIMITED

Company number 04108548

Date	Type	Description	View / Download
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288a	New director appointed	(2 pages)
12 Dec 2006	363s	Return made up to 10/11/06; full list of members	(8 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Feb 2006	363s	Return made up to 10/11/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
22 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288b	Director resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
09 Dec 2004	363s	Return made up to 10/11/04; no change of members	(8 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
18 Mar 2004	288b	Director resigned	(1 page)
16 Dec 2003	288c	Secretary's particulars changed	(1 page)
10 Dec 2003	363s	Return made up to 10/11/03; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Dec 2002	363s	Return made up to 10/11/02; full list of members	(8 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
08 Feb 2002	363s	Return made up to 10/11/01; full list of members	(7 pages)
09 Aug 2001	SA	Statement of affairs	(4 pages)

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