PILKINGTON UK (NO. 2) UNLIMITED

Company number 05298693

Date	Type	Description	View / Download
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Ms Judy Anne Massa on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr. Robert George Hales on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr. Iain Michael Smith on 1 October 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009	(1 page)
22 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o pilkington PLC prescot road st helens merseyside WA10 3TT	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
03 Jul 2008	288b	Appointment terminated director and secretary sheila lennon	(1 page)
03 Jul 2008	288a	Secretary appointed iain michael smith	(1 page)
14 Apr 2008	288b	Appointment terminated director michael powell	(1 page)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
02 Jul 2007	288a	New director appointed	(1 page)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Apr 2007	AUD	Auditor's resignation	(1 page)
21 Dec 2006	363a	Return made up to 20/12/06; full list of members	(2 pages)
10 Nov 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
13 Jan 2006	363a	Return made up to 20/12/05; full list of members	(5 pages)
12 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 955284@1=955284 £ ic 1/955285	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)