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BRITISH GYPSUM - ISOVER LIMITED

Company number 00701564

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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)
27 May 2003 288a New secretary appointed
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned;director resigned
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
23 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 363a Return made up to 29/06/02; full list of members
31 Jul 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Nov 2001 AA Full accounts made up to 31 December 2000
02 Nov 2001 288a New director appointed
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
02 Nov 2001 288b Director resigned
18 Jul 2001 363a Return made up to 29/06/01; full list of members
18 Jul 2001 288c Director's particulars changed
16 Mar 2001 88(2)R Ad 01/03/01--------- £ si 1@1=1 £ ic 22597967/22597968
07 Mar 2001 122 Conve 01/03/01
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Mar 2001 123 £ nc 22597967/22597968 01/03/01
27 Feb 2001 288a New secretary appointed
29 Dec 2000 288b Secretary resigned
28 Dec 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288a New director appointed