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PILKINGTON UK (NO. 3) LIMITED

Company number 05702730

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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)
09 Mar 2006 88(2)R Ad 02/03/06--------- au$ si 1587779619@1=1587779619 au$ ic 1/1587779620
09 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2006 123 Au$ nc 1000000000/2000000000 02/03/06
09 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 23/03/06
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288b Director resigned
08 Feb 2006 NEWINC Incorporation