PIRELLI INTERNATIONAL LIMITED

Company number 04108548

Date	Type	Description	View / Download
09 Aug 2001	88(2)R	Ad 18/12/00--------- eur si 249999@1=249999 eur ic 1000/250999	(2 pages)
18 Jul 2001	353	Location of register of members	(1 page)
10 Jul 2001	288c	Director's particulars changed	(1 page)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 15 grosvenor street london WC1K 1QZ	(1 page)
21 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
21 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
21 Jan 2001	122	Conso 18/12/00	(1 page)
21 Jan 2001	88(2)R	Ad 18/12/00--------- eur si 998@1=998 eur ic 2/1000	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New director appointed	(3 pages)
10 Nov 2000	NEWINC	Incorporation	(64 pages)