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AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

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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)
19 May 2004 88(2)R Ad 04/05/04--------- £ si 100000@.25=25000 £ ic 331228046/331253046
14 May 2004 88(2)R Ad 23/04/04-28/04/04 £ si 15000@.25=3750 £ ic 331224296/331228046
05 May 2004 AA Group of companies' accounts made up to 31 December 2003
30 Apr 2004 88(2)R Ad 22/04/04--------- £ si 11542@.25=2885 £ ic 331221411/331224296
28 Apr 2004 88(2)R Ad 16/04/04--------- £ si 20000@.25=5000 £ ic 331216411/331221411
28 Apr 2004 88(2)R Ad 15/04/04--------- £ si 30000@.25=7500 £ ic 331208911/331216411
28 Apr 2004 88(2)R Ad 15/04/04--------- £ si 4451@.25=1112 £ ic 331207799/331208911
28 Apr 2004 MEM/ARTS Memorandum and Articles of Association
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 88(2)R Ad 08/04/04--------- £ si 3335@.25=833 £ ic 331206966/331207799
21 Apr 2004 88(2)R Ad 05/04/04--------- £ si 10000@.25=2500 £ ic 331204466/331206966
21 Apr 2004 88(2)R Ad 02/04/04--------- £ si 8418@.25=2104 £ ic 331202362/331204466
21 Apr 2004 88(2)R Ad 30/03/04--------- £ si 3762@.25=940 £ si 1563@25=39075 £ ic 331162347/331202362
21 Apr 2004 88(2)R Ad 31/03/04--------- £ si 2500@.25=625 £ ic 331161722/331162347
05 Apr 2004 88(2)R Ad 26/03/04--------- £ si 8151@.25=2037 £ ic 331159685/331161722
05 Apr 2004 88(2)R Ad 25/03/04--------- £ si 5000@.25=1250 £ ic 331158435/331159685
05 Apr 2004 88(2)R Ad 23/03/04--------- £ si 50000@.25=12500 £ ic 331145935/331158435
31 Mar 2004 88(2)R Ad 24/02/04--------- £ si 3709@.025=92 £ ic 331145843/331145935
31 Mar 2004 88(2)R Ad 23/02/04--------- £ si 7878@.025=196 £ ic 331145647/331145843
31 Mar 2004 88(2)R Ad 17/03/04--------- £ si 2492@.025=62 £ ic 331145585/331145647
31 Mar 2004 88(2)R Ad 18/03/04--------- £ si 5000@.025=125 £ ic 331145460/331145585
23 Mar 2004 88(2)R Ad 15/03/04--------- £ si 4673@.25=1168 £ ic 331144292/331145460
22 Mar 2004 88(2)R Ad 11/03/04--------- £ si 26708@.25=6677 £ ic 331137615/331144292