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SAINT-GOBAIN ABRASIVES LIMITED

Company number 02943990

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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)
25 Feb 2009 288b Appointment terminated director roland lazard
02 Jan 2009 288a Director appointed marc noel vrecko
31 Dec 2008 288b Appointment terminated director gianni scotti
11 Jun 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 01/03/08; full list of members
06 Mar 2008 288c Director's change of particulars / roland lazard / 13/03/2007
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
12 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
20 Jun 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Sep 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 288b Director resigned
05 Apr 2006 288c Director's particulars changed
10 Mar 2006 363a Return made up to 01/03/06; full list of members
10 Mar 2006 288c Director's particulars changed
22 Dec 2005 88(2)R Ad 30/11/05--------- £ si 16000000@1=16000000 £ ic 2/16000002
22 Dec 2005 123 Nc inc already adjusted 30/11/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2005 288a New director appointed