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OWENS CORNING AUTOMOTIVE (UK) LIMITED

Company number 01035315

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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)
03 Nov 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 288a Director appointed kimberly howard
21 Nov 2008 288a Director appointed philippe jean jacques ghislain pottier
18 Nov 2008 363a Return made up to 18/10/08; full list of members
18 Nov 2008 288b Appointment terminated director richard mckechnie
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 18/10/07; full list of members
30 May 2007 88(2)R Ad 20/12/06--------- £ si 1200000@1=1200000 £ ic 50000/1250000
30 May 2007 123 Nc inc already adjusted 20/12/06
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 363a Return made up to 18/10/06; full list of members
15 Dec 2006 AA Full accounts made up to 31 December 2005
25 Nov 2005 363a Return made up to 18/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Nov 2004 288a New director appointed
11 Nov 2004 363s Return made up to 18/10/04; full list of members
08 Nov 2004 288b Director resigned
20 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Mar 2004 MEM/ARTS Memorandum and Articles of Association
20 Feb 2004 CERTNM Company name changed scanglas LTD.\certificate issued on 20/02/04
15 Dec 2003 363s Return made up to 18/10/03; full list of members