SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Company number 00245722

Date	Type	Description	View / Download
04 Jul 2001	287	Registered office changed on 04/07/01 from: king street fenton stoke-on-trent ST4 2LT	(1 page)
01 Nov 2000	CERTNM	Company name changed norton PLC\certificate issued on 01/11/00	(2 pages)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
21 Jul 2000	363s	Return made up to 22/06/00; full list of members	(7 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
22 Jul 1999	363s	Return made up to 22/06/99; no change of members	(4 pages)
21 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
05 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
20 Jul 1998	363s	Return made up to 22/06/98; full list of members	(8 pages)
28 Jan 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
12 Dec 1997	88(2)R	Ad 27/10/97--------- £ si 9232379@1=9232379 £ ic 19797000/29029379	(2 pages)
12 Dec 1997	123	Nc inc already adjusted 27/10/97	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Sep 1997	363s	Return made up to 22/06/97; no change of members	(8 pages)
30 Sep 1997	88(2)R	Ad 19/02/96--------- £ si 16480000@1	(2 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
04 May 1997	288a	New director appointed	(2 pages)
06 Nov 1996	288b	Secretary resigned	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995 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
05 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)