SAINT-GOBAIN LIMITED

Company number 03291592

Date	Type	Description	View / Download
23 Apr 1999	123	£ nc 306000000/339000000 31/03/99	(1 page)
03 Mar 1999	363a	Return made up to 13/12/98; full list of members	(11 pages)
12 Feb 1999	123	£ nc 300000000/306000000 13/11/98	(1 page)
25 Jan 1999	88(2)R	Ad 18/12/98-18/12/98 £ si 19200000@1=19200000 £ ic 236241000/255441000	(2 pages)
25 Jan 1999	88(2)R	Ad 13/11/98--------- £ si 15500000@1=15500000 £ ic 220741000/236241000	(2 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
17 Mar 1998	SA	Statement of affairs	(34 pages)
17 Mar 1998	88(2)R	Ad 26/01/98--------- £ si 178000000@1=178000000 £ ic 42741000/220741000	(2 pages)
17 Mar 1998	SA	Statement of affairs	(15 pages)
17 Mar 1998	88(2)R	Ad 26/01/98--------- £ si 42740000@1=42740000 £ ic 1000/42741000	(2 pages)
17 Mar 1998	88(2)R	Ad 24/12/97--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
24 Feb 1998	123	£ nc 300000000/599900000 15/12/97	(1 page)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	363s	Return made up to 13/12/97; full list of members 363(287) ‐ Registered office changed on 19/02/98	(6 pages)
19 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(18 pages)
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 Document
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 Document
19 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(35 pages)
21 Mar 1997	88(2)R	Ad 21/01/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Feb 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: sovereign house po box 8 south parade leeds LS1 1HQ	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)