Advanced company searchLink opens in new window

AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2000 88(2)R Ad 19/06/00--------- £ si 15000@.25=3750 £ ic 158565289/158569039
22 Jun 2000 88(2)R Ad 13/06/00--------- £ si 20035@.25=5008 £ ic 158560281/158565289
16 Jun 2000 88(2)R Ad 09/06/00--------- £ si 55000@.25=13750 £ ic 158546531/158560281
13 Jun 2000 88(2)R Ad 07/06/00--------- £ si 3348@.25=837 £ ic 158545694/158546531
06 Jun 2000 88(2)R Ad 30/05/00--------- £ si 16270@.25=4067 £ ic 158541627/158545694
05 Jun 2000 288b Secretary resigned
30 May 2000 88(2)R Ad 22/05/00--------- £ si 2562@.25=640 £ ic 158540987/158541627
23 May 2000 88(2)R Ad 12/05/00--------- £ si 1200@.25=300 £ ic 158540687/158540987
12 May 2000 88(2)R Ad 08/05/00--------- £ si 17983@.25=4495 £ ic 158536192/158540687
12 May 2000 88(2)R Ad 08/05/00--------- premium £ si 11201@.25=2800 £ ic 158533392/158536192
10 May 2000 88(2)R Ad 03/05/00--------- £ si 10000@.25=2500 £ ic 158530892/158533392
09 May 2000 88(2)R Ad 02/05/00--------- £ si 1424@.25=356 £ ic 158530536/158530892
05 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
05 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 May 2000 88(2)R Ad 25/04/00--------- £ si 10820@.25=2705 £ ic 158527831/158530536
04 May 2000 88(2)R Ad 26/04/00--------- £ si 100000@.25=25000 £ ic 158502831/158527831
04 May 2000 288b Director resigned
27 Apr 2000 88(2)R Ad 20/04/00--------- £ si 100000@.25=25000 £ ic 158477831/158502831
25 Apr 2000 88(2)R Ad 19/04/00--------- £ si 22150@.25=5537 £ ic 158472294/158477831
25 Apr 2000 88(2)R Ad 11/04/00--------- £ si 4470@.25=1117 £ ic 158471177/158472294
22 Apr 2000 AA Full group accounts made up to 31 December 1999
20 Apr 2000 88(2)R Ad 10/04/00--------- £ si 17499@.25=4374 £ ic 158466803/158471177
19 Apr 2000 88(2)R Ad 13/04/00--------- £ si 60000@.25=15000 £ ic 158451803/158466803
06 Apr 2000 88(2)R Ad 30/03/00--------- £ si 15000@.25=3750 £ ic 158448053/158451803