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OWENS-CORNING BRITINVEST LIMITED

Company number 03914082

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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)
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 98,330,265
30 Aug 2011 TM01 Termination of appointment of Stephen Krull as a director
18 Aug 2011 AP01 Appointment of Mr John Christy as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 98,330,265
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 98,330,265
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 98,330,265
20 Jun 2011 AP01 Appointment of Mr Allan John Huntington as a director
23 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
02 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 98,330,265
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 88(3) Particulars of contract relating to shares
04 May 2010 SH01 Statement of capital following an allotment of shares on 6 August 2009
  • GBP 85,209,265
04 May 2010 88(3) Particulars of contract relating to shares
04 May 2010 SH01 Statement of capital following an allotment of shares on 10 June 2009
  • GBP 85,209,265
28 Apr 2010 88(2) Capitals not rolled up
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 85,209,265
02 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Michael Christopher Mcmurray on 18 January 2010
02 Mar 2010 CH01 Director's details changed for Stephen K Krull on 18 January 2010
15 Jan 2010 AP01 Appointment of Mr Michael Christopher Mcmurray as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 88(3) Particulars of contract relating to shares
16 Jun 2009 88(2) Capitals not rolled up
10 Jun 2009 123 Gbp nc 85240350/85428350\20/08/08