SAINT-GOBAIN LIMITED

Company number 03291592

Date	Type	Description	View / Download
11 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 60000000@1=60000000 £ ic 1393091001/1453091001	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 15/12/05	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2005	88(2)R	Ad 20/07/05--------- £ si 170000000@1=170000000 £ ic 1223091001/1393091001	(2 pages)
27 Sep 2005	123	Nc inc already adjusted 20/07/05	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
08 Aug 2005	288a	New director appointed	(1 page)
04 Aug 2005	288a	New director appointed	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
07 Jul 2005	288b	Director resigned	(1 page)
30 Mar 2005	363a	Return made up to 01/03/05; full list of members	(6 pages)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New director appointed	(3 pages)
10 Jan 2005	AUD	Auditor's resignation	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re final div 20/06/04	(5 pages)
24 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re interim div 16/06/04	(6 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Int div payable 16/06/04	(1 page)
07 May 2004	CERT15	Certificate of reduction of issued capital	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 May 2004	OC138	Reduction of iss capital and minute (oc) £ ic 1291291919/ 1223091001	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next