PILKINGTON GERMANY FINANCE LIMITED

Company number 04148837

Date	Type	Description	View / Download
28 Jan 2003	363s	Return made up to 26/01/03; full list of members	(8 pages)
30 Aug 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
31 Jul 2002	288a	New director appointed	(3 pages)
17 Jun 2002	88(2)R	Ad 26/04/02--------- us$ si 200@1=200 us$ ic 49/249	(2 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Jun 2002	122	Eur nc 1000/51 28/03/02	(1 page)
17 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Jun 2002	88(2)R	Ad 28/03/02--------- us$ si 49@1=49 us$ ic 0/49	(2 pages)
17 Jun 2002	123	Nc inc already adjusted 28/03/02	(1 page)
17 Jun 2002	169	Eur ic 100/51 01/04/02 eur sr 49@1=49	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Apr 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 May 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
26 Feb 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
16 Feb 2001	88(2)R	Ad 01/02/01--------- eur si 99@1=99 eur ic 1/100	(2 pages)
16 Feb 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
16 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
26 Jan 2001	NEWINC	Incorporation	(23 pages)