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PILKINGTON UNITED KINGDOM LIMITED

Company number 01417048

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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)
11 May 1994 122 £ ic 179978392/139978392 29/03/94 £ sr 40000000@1=40000000
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Request Document£ ic 179978392/139978392 29/03/94 £ sr 40000000@1=40000000
11 May 1994 123 Nc inc already adjusted 28/03/94
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Request DocumentNc inc already adjusted 28/03/94
11 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
14 Oct 1993 88(2)R Ad 29/09/93--------- £ si 40000000@1=40000000 £ ic 139978392/179978392
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Request DocumentAd 29/09/93--------- £ si 40000000@1=40000000 £ ic 139978392/179978392
14 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 1993 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.
Request DocumentResolutions
14 Oct 1993 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.
Request DocumentResolutions
14 Oct 1993 123 £ nc 170000000/180000000 24/09/93
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Request Document£ nc 170000000/180000000 24/09/93
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1993 288 Director resigned
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16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1993 AA Full accounts made up to 31 March 1992
18 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1992 363s Return made up to 30/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/05/92; no change of members