PILKINGTON GROUP LIMITED

Company number 00041495

Date	Type	Description	View / Download
02 Aug 2014	AD04	Register(s) moved to registered office address European Technical Centre Hall Lane Lathom Nr. Ormskirk Lancashire L40 5UF	(1 page)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
03 Feb 2014	AP01	Appointment of Mr. Koichi Hiyoshi as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Paul Joseph Ravenscroft as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Mark Joseph Lyons as a director	(2 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(33 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(10 pages)
26 Mar 2013	AP01	Appointment of Mr. Timothy Peter Bolas as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Fiona Rhodes as a director	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,983,918,933.9196	(3 pages)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	(33 pages)
20 Aug 2012	AD01	Registered office address changed from Prescot Road St. Helens Merseyside WA10 3TT on 20 August 2012	(1 page)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(9 pages)
01 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Aug 2012	AD02	Register inspection address has been changed	(1 page)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 1,961,196,475.9196	(3 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
31 May 2012	TM01	Termination of appointment of Paul Mckeon as a director	(1 page)
08 May 2012	AP01	Appointment of Mrs. Fiona Elizabeth Rhodes as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Philip Mcdonald as a director	(1 page)
22 Feb 2012	SH19	Statement of capital on 22 February 2012 GBP 676,477,013	(4 pages)
22 Feb 2012	SH20	Statement by directors	(4 pages)
22 Feb 2012	CAP-SS	Solvency statement dated 20/02/12	(4 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 20/02/2012	(1 page)