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SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Company number 00734396

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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)
09 Feb 2006 288b Director resigned
05 Feb 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288a New secretary appointed
06 Sep 2005 287 Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF
26 Jul 2005 363a Return made up to 12/07/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
09 Aug 2004 363a Return made up to 12/07/04; full list of members
30 Oct 2003 288c Director's particulars changed
10 Sep 2003 363a Return made up to 12/07/03; full list of members
26 Aug 2003 AA Full accounts made up to 31 March 2003
09 Dec 2002 AA Full accounts made up to 31 March 2002
02 Oct 2002 363a Return made up to 12/07/02; full list of members
31 Jul 2002 288a New director appointed
31 Jul 2002 288b Director resigned
21 Jan 2002 AA Full accounts made up to 31 March 2001
07 Sep 2001 363s Return made up to 12/07/01; full list of members
27 Dec 2000 288c Director's particulars changed
24 Nov 2000 288b Director resigned
10 Nov 2000 123 Nc inc already adjusted 02/11/00
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association