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SAINT-GOBAIN LIMITED

Company number 03291592

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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)
23 Jan 1997 287 Registered office changed on 23/01/97 from: sovereign house po box 8 south parade leeds LS1 1HQ
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288b Director resigned
20 Jan 1997 123 Nc inc already adjusted 13/01/97
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 1997 CERTNM Company name changed sovco (674) LIMITED\certificate issued on 20/01/97
13 Dec 1996 NEWINC Incorporation