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PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED

Company number 04412188

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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)
01 Sep 2006 155(6)a Declaration of assistance for shares acquisition
01 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006 363a Return made up to 10/12/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 March 2005
16 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
21 Dec 2004 363s Return made up to 10/12/04; full list of members
09 Aug 2004 288b Director resigned
04 Aug 2004 288a New director appointed
28 Jul 2004 AA Full accounts made up to 31 March 2004
21 Jan 2004 AA Full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 10/12/03; full list of members
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 288a New director appointed
28 Apr 2003 363s Return made up to 09/04/03; full list of members
08 Apr 2003 288b Director resigned
20 Feb 2003 AUD Auditor's resignation
07 Nov 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
25 Oct 2002 288a New secretary appointed
25 Oct 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned