PILKINGTON EUROPE INVESTMENTS UNLIMITED

Company number 06706869

Date	Type	Description	View / Download
30 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(17 pages)
23 Aug 2010	CH01	Director's details changed for Mr. Iain Michael Smith on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Ms Judy Anne Massa on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr. Robert George Hales on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Paolo Della Porta on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Miss Julie Ann Brown on 1 October 2009	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Ian Michael Smith on 1 October 2009	(1 page)
23 Aug 2010	CH03	Secretary's details changed for Ian Michael Smith on 1 October 2009	(1 page)
17 Aug 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
08 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
02 Sep 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
10 Jun 2009	288a	Director appointed iain michael smith	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from prescot road st helens merseyside WA10 3TT	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
15 Oct 2008	123	Nc inc already adjusted 13/10/08	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Sep 2008	NEWINC	Incorporation	(17 pages)