PILKINGTON'S GROUP PLC

Company number 05026590

Date	Type	Description	View / Download
03 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
22 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(29 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
22 Jun 2006	AA	Group of companies' accounts made up to 31 March 2005	(30 pages)
09 Feb 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
22 Dec 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Dec 2005	BS	Balance Sheet	(1 page)
22 Dec 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
22 Dec 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Dec 2005	43(3)	Application for reregistration from private to PLC	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2005	AUDS	Auditor's statement	(1 page)
22 Dec 2005	AUDR	Auditor's report	(1 page)
12 Jul 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
16 Mar 2005	363s	Return made up to 27/01/05; full list of members	(8 pages)
16 Mar 2005	363(288)	Secretary resigned;director's particulars changed
16 Mar 2005	363(287)	Registered office changed on 16/03/05
02 Mar 2005	288c	Director's particulars changed	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
17 Jun 2004	123	Nc inc already adjusted 27/05/04	(1 page)
17 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 27/05/04
17 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

Previous

• 1
• 2
• 3

Next