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SAINT-GOBAIN PAM UK LIMITED

Company number 00056433

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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)
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
  • RES02 ‐ Resolution of re-registration
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