- Company Overview for SAINT-GOBAIN LIMITED (03291592)
- Filing history for SAINT-GOBAIN LIMITED (03291592)
- People for SAINT-GOBAIN LIMITED (03291592)
- Charges for SAINT-GOBAIN LIMITED (03291592)
- More for SAINT-GOBAIN LIMITED (03291592)
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) |
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01 Apr 2009 | 53 | Application for reregistration from PLC to private | |
01 Apr 2009 | MAR | Re-registration of Memorandum and Articles | |
01 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from aldwych house 81 aldwych london WC2B 4HQ | |
04 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
25 Feb 2009 | 288a | Director appointed peter hindle | |
25 Feb 2009 | 288a | Director appointed thierry lambert | |
25 Feb 2009 | 288b | Appointment terminated director roland lazard | |
06 May 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
26 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
06 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
09 Jan 2008 | 288b | Director resigned | |
08 Jan 2008 | 288c | Director's particulars changed | |
03 Jan 2008 | 288c | Director's particulars changed | |
27 Jul 2007 | CERT15 | Certificate of reduction of issued capital | |
27 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2007 | OC138 | Reduction of iss capital and minute (oc) | |
29 May 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
01 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Apr 2006 | 288c | Director's particulars changed | |
09 Mar 2006 | 288b | Director resigned | |
09 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
08 Feb 2006 | 288c | Director's particulars changed |