SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED

Company number 00245722

Date	Type	Description	View / Download
05 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 1996	363s	Return made up to 22/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
07 May 1996	288	Director resigned	(1 page)
07 May 1996	288	New director appointed	(2 pages)
06 Mar 1996	123	Nc inc already adjusted 19/02/96	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 1995	363s	Return made up to 22/06/95; full list of members	(6 pages)
03 Aug 1995	AA	Full group accounts made up to 31 December 1994	(36 pages)
14 Jul 1995	288	Director resigned 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
09 Mar 1995	AA	Full group accounts made up to 25 December 1993 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(242 pages)
28 Oct 1994	288	Director resigned 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
20 Sep 1994	288	New director appointed 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
20 Sep 1994	288	New director appointed 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
28 Jul 1994	244	Delivery ext'd 3 mth 31/12/93 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
27 Jun 1994	363s	Return made up to 22/06/94; change of members 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
10 Mar 1994	288	New director appointed 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
10 Mar 1994	288	Director resigned 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
10 Mar 1994	288	Director resigned 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
08 Mar 1994	288	Secretary resigned 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
08 Mar 1994	288	New secretary appointed 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 Jan 1994	AUD	Auditor's resignation 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
16 Dec 1993	AUD	Auditor's resignation 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