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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)
15 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1991 288 Director resigned;new director appointed
15 Jun 1990 AA Full group accounts made up to 31 December 1989
15 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
04 May 1990 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
24 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1990 88(2)R Ad 30/11/89--------- £ si 4879212@1=4879212 £ ic 57965000/62844212
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Request DocumentAd 30/11/89--------- £ si 4879212@1=4879212 £ ic 57965000/62844212
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1989 288 New director appointed
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14 Jun 1989 288 Director resigned
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25 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1989 AA Full group accounts made up to 31 December 1988
23 May 1989 363 Return made up to 12/05/89; full list of members
15 May 1989 288 New director appointed
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions