OWENS CORNING INSULATION (UK) LTD

Company number 02953260

Date	Type	Description	View / Download
16 Feb 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
26 Nov 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
19 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
19 May 2003	395	Particulars of mortgage/charge	(15 pages)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
19 Feb 2003	363a	Return made up to 27/07/02; full list of members; amend	(7 pages)
19 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2003	363s	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 27/01/03 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: queens building 5/7 james street liverpool L2 7XD	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
04 Jul 2002	88(2)R	Ad 29/04/02--------- £ si 500000@1=500000 £ ic 350000/850000	(2 pages)
04 Jul 2002	123	Nc inc already adjusted 29/04/02	(1 page)
04 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)