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PILKINGTON GERMANY FINANCE LIMITED

Company number 04148837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 AUD Auditor's resignation
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 155(6)b Declaration of assistance for shares acquisition
18 Apr 2007 155(6)a Declaration of assistance for shares acquisition
20 Jan 2007 288c Director's particulars changed
15 Dec 2006 363a Return made up to 10/12/06; full list of members
30 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2006 155(6)b Declaration of assistance for shares acquisition
30 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 AA Full accounts made up to 31 March 2006
01 Sep 2006 155(6)b Declaration of assistance for shares acquisition
01 Sep 2006 155(6)a Declaration of assistance for shares acquisition
01 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006 363a Return made up to 10/12/05; full list of members
17 Nov 2005 AA Full accounts made up to 31 March 2005
16 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
21 Dec 2004 363s Return made up to 10/12/04; full list of members
09 Aug 2004 288b Director resigned
04 Aug 2004 288a New director appointed
28 Jul 2004 AA Full accounts made up to 31 March 2004
24 Dec 2003 363s Return made up to 10/12/03; full list of members
09 Jun 2003 AA Full accounts made up to 31 March 2003
20 Feb 2003 AUD Auditor's resignation