SGL CARBON LIMITED

Company number 00781980

Date	Type	Description	View / Download
20 Mar 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
03 Jan 2001	123	Nc inc already adjusted 27/09/99	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Dec 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
17 May 1999	AA	Accounts for a medium company made up to 31 December 1998	(14 pages)
02 Mar 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
20 Nov 1998	353	Location of register of members	(1 page)
20 Nov 1998	325	Location of register of directors' interests	(1 page)
20 Nov 1998	318	Location - directors service contracts and memoranda	(1 page)
09 Nov 1998	363s	Return made up to 22/10/98; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(4 pages)
08 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
30 Sep 1998	288c	Director's particulars changed	(1 page)
30 Sep 1998	288c	Secretary's particulars changed	(1 page)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 4,john carpenter street london EC4Y onh	(1 page)
30 Jul 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
13 May 1998	363s	Return made up to 22/10/97; full list of members	(5 pages)
13 May 1998	88(2)R	Ad 01/07/97--------- £ si 1345600@1=1345600 £ ic 1950000/3295600	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)