- Company Overview for SAINT-GOBAIN PAM UK LIMITED (00056433)
- Filing history for SAINT-GOBAIN PAM UK LIMITED (00056433)
- People for SAINT-GOBAIN PAM UK LIMITED (00056433)
- Charges for SAINT-GOBAIN PAM UK LIMITED (00056433)
- More for SAINT-GOBAIN PAM UK LIMITED (00056433)
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) |
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03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Jul 2009 | 363a | Return made up to 29/06/09; no change of members | |
24 Apr 2009 | 288a | Director appointed dominique lorang | |
24 Apr 2009 | 288b | Appointment terminated director guy de raphelis | |
27 Feb 2009 | 288a | Director appointed thierry lambert | |
26 Feb 2009 | 288b | Appointment terminated director roland lazard | |
31 Dec 2008 | 53 | Application for reregistration from PLC to private | |
31 Dec 2008 | MAR | Re-registration of Memorandum and Articles | |
31 Dec 2008 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
31 Dec 2008 | RESOLUTIONS |
Resolutions
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30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
21 Feb 2008 | 288a | New director appointed | |
08 Jan 2008 | 288c | Director's particulars changed | |
03 Jan 2008 | 288c | Director's particulars changed | |
05 Dec 2007 | 288b | Secretary resigned | |
22 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
05 Jul 2007 | 288a | New director appointed | |
05 Jul 2007 | 288b | Director resigned | |
02 Jul 2007 | 363a | Return made up to 29/06/07; full list of members | |
19 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
29 Jun 2006 | 363a | Return made up to 29/06/06; full list of members | |
05 Apr 2006 | 288c | Director's particulars changed | |
03 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
05 Jul 2005 | 363a | Return made up to 29/06/05; full list of members |