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
|
|
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
|
|
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 |