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SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED

Company number 02442570

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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)
18 Oct 1993 AA Full group accounts made up to 31 December 1992
21 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Dec 1992 363x Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
27 Oct 1992 AA Full group accounts made up to 31 December 1991
01 May 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 363x Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
29 Aug 1991 AA Full group accounts made up to 31 December 1990
29 Aug 1991 AA Full group accounts made up to 31 March 1990
28 Apr 1991 88(2)R Ad 20/03/91--------- £ si 15000000@1=15000000 £ ic 31000002/46000002
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Request DocumentAd 20/03/91--------- £ si 15000000@1=15000000 £ ic 31000002/46000002
28 Apr 1991 123 £ nc 31000002/46000002 20/03/91
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Request Document£ nc 31000002/46000002 20/03/91
28 Apr 1991 MEM/ARTS Memorandum and Articles of Association
28 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
07 Jan 1991 123 £ nc 40000002/70999004 05/09/90
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Request Document£ nc 40000002/70999004 05/09/90
04 Dec 1990 287 Registered office changed on 04/12/90 from: the king's observatory old deer park richmond surrey TW9 2AZ
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Request DocumentRegistered office changed on 04/12/90 from: the king's observatory old deer park richmond surrey TW9 2AZ
10 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Sep 1990 88(2)R Ad 05/09/90--------- £ si 31000000@1=31000000 £ ic 2/31000002
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Request DocumentAd 05/09/90--------- £ si 31000000@1=31000000 £ ic 2/31000002
25 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities