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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)
17 Mar 2004 363a Return made up to 01/03/04; full list of members
19 Dec 2003 123 Nc inc already adjusted 10/12/03
19 Dec 2003 88(2)R Ad 10/12/03--------- £ si 35800000@1=35800000 £ ic 1255491919/1291291919
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 288c Director's particulars changed
14 Apr 2003 363a Return made up to 01/03/03; full list of members
14 Apr 2003 288c Director's particulars changed
20 Mar 2003 AUD Auditor's resignation
14 Mar 2003 288a New director appointed
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New secretary appointed
18 Feb 2003 288a New director appointed
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend shares 17/10/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend shares 17/10/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend re sha 17/10/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend re sha 17/10/02
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 17/10/02
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Interim divid 10.4525 04/09/02
26 Jul 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 88(2)R Ad 22/05/02--------- £ si 49000919@1=49000919 £ ic 1206491000/1255491919