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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)
15 May 1999 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
15 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Apr 1999 88(2)R Ad 31/03/99--------- £ si 60000000@1=60000000 £ ic 255441000/315441000
23 Apr 1999 123 £ nc 306000000/339000000 31/03/99
03 Mar 1999 363a Return made up to 13/12/98; full list of members
12 Feb 1999 123 £ nc 300000000/306000000 13/11/98
25 Jan 1999 88(2)R Ad 18/12/98-18/12/98 £ si 19200000@1=19200000 £ ic 236241000/255441000
25 Jan 1999 88(2)R Ad 13/11/98--------- £ si 15500000@1=15500000 £ ic 220741000/236241000
13 Oct 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 SA Statement of affairs
17 Mar 1998 88(2)R Ad 26/01/98--------- £ si 178000000@1=178000000 £ ic 42741000/220741000
17 Mar 1998 SA Statement of affairs
17 Mar 1998 88(2)R Ad 26/01/98--------- £ si 42740000@1=42740000 £ ic 1000/42741000
17 Mar 1998 88(2)R Ad 24/12/97--------- £ si 900@1=900 £ ic 100/1000
24 Feb 1998 123 £ nc 300000000/599900000 15/12/97
19 Feb 1998 288a New director appointed
19 Feb 1998 363s Return made up to 13/12/97; full list of members
  • 363(287) ‐ Registered office changed on 19/02/98
19 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Feb 1998 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
19 Feb 1998 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
19 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Mar 1997 88(2)R Ad 21/01/97--------- £ si 99@1=99 £ ic 1/100
03 Feb 1997 288a New secretary appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed