SAINT-GOBAIN ALDWYCH LIMITED

Company number 05405478

Date	Type	Description	View / Download
31 Mar 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jul 2007	288a	New director appointed	(1 page)
23 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
04 Apr 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
21 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
21 Dec 2006	OC138	Reduction of iss capital and minute (oc) £ ic 4474863904/ 3771563	(4 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
19 Jul 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
20 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 460151262@1=460151262 £ ic 4014712642/4474863904	(2 pages)
20 Apr 2006	123	Nc inc already adjusted 30/03/06	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
13 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)