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PILKINGTON GROUP LIMITED

Company number 00041495

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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)
05 Aug 2008	288c	Secretary's change of particulars / iain smith / 01/07/2008	View PDF Secretary's change of particulars / iain smith / 01/07/2008 - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)
03 Jul 2008	288b	Appointment terminated secretary sheila lennon	View PDF Appointment terminated secretary sheila lennon - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Secretary appointed lain michael smith	View PDF Secretary appointed lain michael smith - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director tomoaki abe	View PDF Appointment terminated director tomoaki abe - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director masakuni nitta	View PDF Appointment terminated director masakuni nitta - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated director katsuji fujimoto	View PDF Appointment terminated director katsuji fujimoto - link opens in a new window - 1 page (1 page)
06 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 27 pages (27 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2007	363s	Return made up to 01/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
10 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
04 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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PILKINGTON GROUP LIMITED

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