Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PORCELANOSA UK HOLDING LIMITED

Company number 03098577

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2003 123 Nc inc already adjusted 06/02/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 88(2)R Ad 31/12/02--------- £ si 3000000@1=3000000 £ ic 42376000/45376000
12 Sep 2002 363s Return made up to 05/09/02; full list of members
11 Jul 2002 88(2)R Ad 30/06/02--------- £ si 1500000@1=1500000 £ ic 40876000/42376000
10 Jul 2002 AA Full accounts made up to 31 December 2001
14 May 2002 88(2)R Ad 31/03/02--------- £ si 2000000@1=2000000 £ ic 38876000/40876000
13 Feb 2002 88(2)R Ad 31/12/01--------- £ si 5000000@1=5000000 £ ic 33876000/38876000
08 Oct 2001 88(2)R Ad 30/09/01--------- £ si 3000000@1=3000000 £ ic 30876000/33876000
20 Sep 2001 363s Return made up to 05/09/01; full list of members
26 Jul 2001 88(2)R Ad 30/06/01--------- £ si 2000000@1=2000000 £ ic 22876000/24876000
03 May 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 88(2)R Ad 31/03/01--------- £ si 1000000@1=1000000 £ ic 21876000/22876000
02 Feb 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
19 Sep 2000 363s Return made up to 05/09/00; full list of members
25 Jul 2000 88(2)R Ad 30/06/00--------- £ si 2000000@1=2000000 £ ic 20876000/22876000
11 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 2000 123 £ nc 25000000/50000000 23/06/00
16 Apr 2000 88(2)R Ad 31/03/00--------- £ si 2000000@1=2000000 £ ic 18876000/20876000
27 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1500000@1=1500000 £ ic 17376000/18876000
19 Jan 2000 288a New director appointed
04 Jan 2000 88(2)R Ad 22/12/99--------- £ si 1000000@1=1000000 £ ic 16376000/17376000
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Oct 1999 88(2)R Ad 30/09/99--------- £ si 1900000@1=1900000 £ ic 14476000/16376000