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PIRELLI UK TYRE HOLDING LIMITED

Company number 05729521

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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 Jan 2007 288a New director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
07 Apr 2006 88(2)R Ad 23/03/06--------- £ si 70331000@1=70331000 £ ic 26000000/96331000
07 Apr 2006 123 Nc inc already adjusted 20/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 MEM/ARTS Memorandum and Articles of Association
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 88(2)R Ad 06/03/06--------- £ si 25999999@1=25999999 £ ic 1/26000000
13 Mar 2006 123 £ nc 100/26000000 06/03/06
13 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Mar 2006 NEWINC Incorporation