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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)
21 Aug 2003 88(2)R Ad 05/08/03--------- £ si 10000@.25=2500 £ ic 328916740/328919240
15 Aug 2003 88(2)R Ad 31/07/03--------- £ si 6014@.25=1503 £ ic 328915237/328916740
10 Aug 2003 88(2)R Ad 28/07/03--------- £ si 10000@.25=2500 £ ic 328912737/328915237
10 Aug 2003 88(2)R Ad 25/07/03--------- £ si 10000@.25=2500 £ ic 328910237/328912737
04 Aug 2003 88(2)R Ad 16/07/03--------- £ si 10000@.25=2500 £ ic 328907737/328910237
04 Aug 2003 88(2)R Ad 18/07/03--------- £ si 15000@.25=3750 £ ic 328903987/328907737
16 Jul 2003 288c Director's particulars changed
16 Jul 2003 288b Director resigned
16 Jul 2003 88(2)R Ad 30/06/03--------- £ si 9000@.25=2250 £ ic 328901737/328903987
16 Jul 2003 88(2)R Ad 16/06/03--------- £ si 994@.25=248 £ ic 328901489/328901737
16 Jul 2003 88(2)R Ad 16/06/03--------- £ si 1068@.25=267 £ ic 328901222/328901489
16 Jul 2003 88(2)R Ad 10/06/03--------- £ si 579@.25=144 £ ic 328901078/328901222
16 Jul 2003 88(2)R Ad 10/06/03--------- £ si 6757@.25=1689 £ ic 328899389/328901078
16 Jul 2003 88(2)R Ad 10/06/03--------- £ si 1760@.25=440 £ ic 328898949/328899389
03 Jul 2003 88(2)R Ad 23/06/03--------- £ si 40803@.25=10200 £ ic 328888749/328898949
01 Jul 2003 88(2)R Ad 16/06/03--------- £ si 14000@.25=3500 £ ic 328885249/328888749
27 Jun 2003 88(2)R Ad 06/06/03--------- £ si 50000@.25=12500 £ ic 328872749/328885249
28 May 2003 88(2)R Ad 02/05/03--------- £ si 233@.25=58 £ ic 328872691/328872749
28 May 2003 88(2)R Ad 14/05/03--------- £ si 4000@.74=2960 £ ic 328869731/328872691
28 May 2003 88(2)R Ad 14/05/03--------- £ si 5000@55.75=278750 £ si 5000@74.75=373750 £ si 4000@68.75=275000 £ ic 327942231/328869731
20 May 2003 288c Secretary's particulars changed
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 AA Group of companies' accounts made up to 31 December 2002