SGL CARBON LIMITED

Company number 00781980

Date	Type	Description	View / Download
13 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Mar 1998	88(2)R	Ad 07/09/95--------- £ si 1860000@1	(2 pages)
16 Mar 1998	123	Nc inc already adjusted 07/09/95	(1 page)
19 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
26 Mar 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Nov 1996	363s	Return made up to 22/10/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Feb 1996	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
25 Oct 1994	363s	Return made up to 22/10/94; full list of members	(4 pages)
28 Apr 1994	363b	Return made up to 27/06/93; full list of members	(7 pages)
03 Nov 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
12 Jul 1993	288	New director appointed	(6 pages)
12 Jul 1993	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
12 Jul 1993	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
07 Jun 1993	288	New secretary appointed	(4 pages)
01 Jun 1993	288	Secretary resigned;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
05 Jan 1993	CERTNM	Company name changed ringsdorff carbon company limite d\certificate issued on 05/01/93	(2 pages)
29 Sep 1992	287	Registered office changed on 29/09/92 from: 28 lincolns inn fields london WC2A 3HH	(1 page)
29 Jul 1992	AA	Accounts for a small company made up to 31 December 1991	(7 pages)

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