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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 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
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Mar 2001 123 £ nc 359000000/1229050000 07/12/00
11 Jan 2001 287 Registered office changed on 11/01/01 from: aldwych house 81 aldwych london WC2B 4HQ
04 Dec 2000 287 Registered office changed on 04/12/00 from: 1 thames park lester way wallingford oxfordshire OX10 9TA
07 Sep 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 May 2000 288b Director resigned
25 May 2000 288a New director appointed
18 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Mar 2000 363a Return made up to 01/03/00; full list of members
14 Dec 1999 363a Return made up to 13/12/99; full list of members
28 Oct 1999 88(2)R Ad 15/10/99--------- £ si 20000000@1=20000000 £ ic 315441000/335441000
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 123 £ nc 339000000/359000000 15/10/99
18 Oct 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 288b Director resigned
17 Sep 1999 288a New director appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: elvian house nixey close sussex place slough SL1 1NQ