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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 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Int div 1.38895PPERCSHA 10/05/02
29 Mar 2002 363a Return made up to 01/03/02; full list of members
29 Mar 2002 288c Secretary's particulars changed
19 Mar 2002 88(2)R Ad 21/02/02--------- £ si 1000000@1=1000000 £ ic 1205491000/1206491000
19 Mar 2002 123 Nc inc already adjusted 21/02/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 288b Director resigned
21 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 29/06/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 13/06/01
11 Sep 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Jun 2001 43(3)e Declaration on reregistration from private to PLC
01 Jun 2001 BS Balance Sheet
01 Jun 2001 AUDS Auditor's statement
01 Jun 2001 AUDR Auditor's report
01 Jun 2001 MAR Re-registration of Memorandum and Articles
01 Jun 2001 43(3) Application for reregistration from private to PLC
01 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 288a New director appointed
17 Apr 2001 SA Statement of affairs
17 Apr 2001 88(2)R Ad 07/12/00--------- £ si 870050000@1
27 Mar 2001 363s Return made up to 01/03/01; full list of members