SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED

Company number 00070341

Date	Type	Description	View / Download
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(5 pages)
27 Feb 2003	288a	New director appointed	(3 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
17 Jun 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: aldwych house 81 aldwych london WC2B 4HQ	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
25 Sep 2001	288b	Director resigned	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Apr 2001	CERTNM	Company name changed meyer specialist products limite d\certificate issued on 30/04/01	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288b	Director resigned	(1 page)
29 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(22 pages)
17 Oct 2000	288a	New secretary appointed	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)

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