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SAINT-GOBAIN ALDWYCH LIMITED

Company number 05405478

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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)
28 Dec 2005 88(2)R Ad 15/12/05--------- £ si 1703054666@1=1703054666 £ ic 1/1703054667
28 Dec 2005 123 Nc inc already adjusted 15/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 287 Registered office changed on 15/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
09 Aug 2005 288b Director resigned
09 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
28 Jul 2005 CERTNM Company name changed hackremco (no. 2267) LIMITED\certificate issued on 28/07/05
29 Mar 2005 NEWINC Incorporation