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PIRELLI UK LIMITED

Company number 00133461

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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)
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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04 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jun 1988 88(3) Particulars of contract relating to shares
13 Jun 1988 88(2) Wd 06/05/88 ad 29/04/88--------- £ si 4000000@1=4000000 £ ic 53965000/57965000
13 Jun 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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13 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1988 123 Nc inc already adjusted
07 Jun 1988 AA Full accounts made up to 31 December 1987
07 Jun 1988 363 Return made up to 13/05/88; full list of members
22 Jun 1987 AA Full accounts made up to 31 December 1986
22 Jun 1987 363 Return made up to 13/05/87; full list of members
01 Jun 1987 PUC(U) Return of allotments
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01 May 1987 288 Director resigned;new director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Jun 1986 AA Full accounts made up to 31 December 1985
05 Jun 1986 363 Return made up to 14/05/86; full list of members
30 May 1985 363 Annual return made up to 14/05/85
30 May 1985 AA Accounts made up to 31 December 1984
26 Jun 1984 AA Accounts made up to 31 December 1983
09 Jun 1984 363 Annual return made up to 14/05/84
23 Jun 1983 363 Annual return made up to 12/05/83
23 Jun 1983 AA Accounts made up to 31 December 1982
01 Feb 1983 CERTNM Company name changed\certificate issued on 01/02/83