BRITISH GYPSUM - ISOVER LIMITED

Company number 00701564

Date	Type	Description	View / Download
22 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	288a	New director appointed	(2 pages)
22 Nov 1996	288b	Director resigned	(1 page)
18 Oct 1996	88(2)R	Ad 30/08/96--------- £ si 22310145@1=22310145 £ ic 287822/22597967	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1996	363s	Return made up to 29/06/96; full list of members; amend	(8 pages)
27 Sep 1996	123	£ nc 20542422/22597967 30/08/96	(1 page)
12 Sep 1996	CERTNM	Company name changed gyproc insulation LIMITED\certificate issued on 13/09/96	(2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(13 pages)
10 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
10 Sep 1996	123	£ nc 287822/20542422 21/08/96	(1 page)
10 Sep 1996	122	Recon 21/08/96	(1 page)
11 Jul 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
11 Jul 1996	363s	Return made up to 29/06/96; full list of members	(7 pages)
19 Jun 1996	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
19 Jun 1996	OC	Cancel sh prem & red iss cap £ ic 500000/ 287822	(3 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
26 Jun 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
26 Jun 1995	363b	Return made up to 29/06/95; full list of members	(9 pages)
26 Jun 1995	363(287)	Registered office changed on 26/06/95 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
11 Oct 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
11 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