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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • RES06 ‐ Resolution of reduction in issued share capital
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