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PILKINGTON'S GROUP PLC

Company number 05026590

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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)
17 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jun 2004	122	Recon 27/05/04	View PDF Recon 27/05/04 - link opens in a new window - 1 page (1 page)
08 Jun 2004	287	Registered office changed on 08/06/04 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 08/06/04 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
12 Mar 2004	CERTNM	Company name changed hallco 1000 LIMITED\certificate issued on 12/03/04	View PDF Company name changed hallco 1000 LIMITED\certificate issued on 12/03/04 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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