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SGL CARBON FIBERS LIMITED

Company number SC078081

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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)
23 Nov 1999	363a	Return made up to 16/08/99; full list of members	View PDF Return made up to 16/08/99; full list of members - link opens in a new window - 10 pages (10 pages)
22 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
06 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
26 May 1999	MISC	Arts s/cd arts rec 10/11/98	View PDF Arts s/cd arts rec 10/11/98 - link opens in a new window - 7 pages (7 pages)
18 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Nov 1998	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
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	363s	Return made up to 16/08/98; no change of members	View PDF Return made up to 16/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Oct 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 8 pages (8 pages)
12 Oct 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
12 Dec 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
10 Nov 1997	363s	Return made up to 16/08/97; full list of members	View PDF Return made up to 16/08/97; full list of members - link opens in a new window - 5 pages (5 pages)
02 Apr 1997	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
20 Mar 1997	CERTNM	Company name changed R.K. carbon fibres LIMITED\certificate issued on 21/03/97	View PDF Company name changed R.K. carbon fibres LIMITED\certificate issued on 21/03/97 - link opens in a new window - 2 pages (2 pages)
04 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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SGL CARBON FIBERS LIMITED

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