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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)
10 Nov 2000 RESOLUTIONS Resolutions
  • RES ‐
26 Sep 2000 AA Full accounts made up to 31 March 2000
01 Sep 2000 363s Return made up to 12/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
19 May 2000 288a New director appointed
18 Apr 2000 288b Director resigned
07 Jan 2000 AA Full accounts made up to 31 March 1999
10 Sep 1999 363s Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1999 287 Registered office changed on 02/08/99 from: langley park house uxbridge road slough SL3 6DU
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1999 288b Director resigned
28 Jan 1999 AA Full accounts made up to 31 March 1998
08 Sep 1998 363s Return made up to 12/07/98; no change of members
12 Dec 1997 AA Full accounts made up to 31 March 1997
10 Nov 1997 363s Return made up to 12/07/97; no change of members
  • 363(288) ‐ Director resigned
01 Feb 1997 AA Full accounts made up to 31 March 1996
13 Aug 1996 363s Return made up to 12/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 1996 288 Director resigned
23 Jan 1996 288 New director appointed
15 Sep 1995 288 New director appointed
12 Sep 1995 AA Full accounts made up to 31 March 1995
12 Sep 1995 288 New director appointed
12 Sep 1995 363s Return made up to 12/07/95; no change of members