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PILKINGTON FINANCE US LIMITED

Company number 06773288

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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)
21 Dec 2009 CH01 Director's details changed for Ms Judy Anne Massa on 1 October 2009
13 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
13 Jan 2009 88(2) Ad 24/12/08\usd si 140000000@1=140000000\usd ic 1/140000001\
13 Jan 2009 123 Nc inc already adjusted 24/12/08
13 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2009 287 Registered office changed on 13/01/2009 from prescot road st. Helens merseyside WA10 3TT
15 Dec 2008 NEWINC Incorporation