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PILKINGTON AUTOMOTIVE LIMITED

Company number 02803344

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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)
04 Oct 2002 AA Full accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 16/03/02; full list of members
13 Sep 2001 AA Full accounts made up to 31 March 2001
03 May 2001 88(2)R Ad 23/03/01--------- £ si 837000@1=837000 £ ic 46500000/47337000
26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 123 £ nc 46500000/140000000 23/03/01
30 Mar 2001 CERTNM Company name changed pilkington automotive uk LIMITED\certificate issued on 30/03/01
22 Mar 2001 363s Return made up to 16/03/01; full list of members
05 Jan 2001 AA Full accounts made up to 31 March 2000
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Director resigned
29 Mar 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 AA Full accounts made up to 31 March 1999
04 Nov 1999 288a New director appointed
04 Nov 1999 288b Director resigned
06 Apr 1999 363a Return made up to 25/03/99; full list of members
01 Apr 1999 CERTNM Company name changed triplex safety glass LIMITED\certificate issued on 01/04/99
07 Jan 1999 AA Full accounts made up to 31 March 1998
31 Dec 1998 288b Director resigned
08 Oct 1998 288a New director appointed
08 Oct 1998 288b Director resigned
18 Aug 1998 AUD Auditor's resignation
17 Apr 1998 288a New director appointed