SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED

Company number 02442570

Date	Type	Description	View / Download
20 Sep 1999	288c	Director's particulars changed	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	353	Location of register of members	(1 page)
15 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 37000000@1=37000000 £ ic 89600002/126600002	(2 pages)
23 Apr 1999	123	£ nc 89600002/126600002 31/03/99	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
31 Dec 1998	363s	Return made up to 13/11/98; change of members	(8 pages)
13 Oct 1998	AA	Full group accounts made up to 31 December 1997	(32 pages)
10 Aug 1998	AUD	Auditor's resignation	(1 page)
26 Jan 1998	363s	Return made up to 13/11/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/01/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
24 Oct 1997	AA	Full group accounts made up to 31 December 1996	(31 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
18 Feb 1997	363s	Return made up to 13/11/96; change of members	(7 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
25 Jul 1996	AA	Full group accounts made up to 31 December 1995	(37 pages)
17 Jun 1996	288	Director resigned	(1 page)
17 Jun 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	Director resigned	(2 pages)