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PILKINGTON INVESTMENTS GERMANY UNLIMITED

Company number 06728792

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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)
27 Oct 2009 CH03 Secretary's details changed for Ian Michael Smith on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Robert George Hales on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Judy Anne Massa on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr. Iain Michael Smith on 1 October 2009
02 Sep 2009 AA Full accounts made up to 31 March 2009
07 Apr 2009 88(2) Ad 06/11/08\eur si 139999999@1=139999999\eur ic 1/140000000\
07 Apr 2009 123 Nc inc already adjusted 06/11/08
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2008 287 Registered office changed on 11/12/2008 from prescot road st. Helens WA16 3TT
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 288a Director appointed iain michael smith
30 Oct 2008 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
21 Oct 2008 NEWINC Incorporation