- Company Overview for PIRELLI UK LIMITED (00133461)
- Filing history for PIRELLI UK LIMITED (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
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Request DocumentResolutions |
04 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |
29 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
29 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |