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SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED

Company number 02755773

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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)
17 Oct 1994 363s Return made up to 14/10/94; no change of members
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Request DocumentReturn made up to 14/10/94; no change of members
09 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 363s Return made up to 14/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/10/93; full list of members
18 Jan 1993 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
18 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1993 88(2)R Ad 31/12/92--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 31/12/92--------- £ si 999998@1=999998 £ ic 2/1000000
23 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Oct 1992 NEWINC Incorporation