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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)
05 Aug 1998 88(2)R Ad 10/07/98--------- £ si 1376@.25=344 £ ic 155649651/155649995
05 Aug 1998 88(2)R Ad 27/07/98--------- £ si 4195@.25=1048 £ ic 155648603/155649651
31 Jul 1998 88(2)R Ad 10/07/98--------- £ si 8446343@.25=2111585 £ ic 153537018/155648603
26 Jul 1998 288a New secretary appointed
21 Jul 1998 363s Return made up to 29/06/98; bulk list available separately
16 Jul 1998 88(2) Ad 30/06/98--------- premium £ si 50000@.25=12500 £ ic 153524518/153537018
16 Jul 1998 88(2) Ad 25/06/98--------- premium £ si 2227@.25=556 £ ic 153523962/153524518
16 Jul 1998 88(2) Ad 08/07/98--------- premium £ si 5067@.25=1266 £ ic 153522696/153523962
15 Jul 1998 88(2)R Ad 07/07/98--------- £ si 25737@.25=6434 £ ic 153516262/153522696
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/07/98--------- £ si 25737@.25=6434 £ ic 153516262/153522696
06 Jul 1998 287 Registered office changed on 06/07/98 from: radcliffe house, blenheim court, lode lane, solihull, west midlands B91 2AA
01 Jul 1998 88(2)R Ad 19/06/98--------- £ si 20431@.25=5107 £ ic 153511155/153516262
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/98--------- £ si 20431@.25=5107 £ ic 153511155/153516262
24 Jun 1998 88(2)R Ad 12/06/98--------- £ si 100000@.25=25000 £ ic 153486155/153511155
24 Jun 1998 88(2)R Ad 12/06/98--------- £ si 79310@.25=19827 £ ic 153466328/153486155
24 Jun 1998 88(2)R Ad 09/06/98--------- £ si 30000@.25=7500 £ ic 153458828/153466328
19 Jun 1998 AA Full group accounts made up to 31 December 1997
19 Jun 1998 88(2)R Ad 05/06/98--------- £ si 45741@.25=11435 £ ic 153447393/153458828
15 Jun 1998 88(2)R Ad 05/06/98--------- £ si 263620@.25=65905 £ ic 153381488/153447393
15 Jun 1998 88(2)R Ad 08/06/98--------- £ si 52498@.25=13124 £ ic 153368364/153381488
15 Jun 1998 88(2)R Ad 08/06/98--------- £ si 15431@.25=3857 £ ic 153364507/153368364
15 Jun 1998 88(2)R Ad 08/06/98--------- £ si 243044@.25=60761 £ ic 153303746/153364507
10 Jun 1998 88(2)R Ad 02/06/98--------- £ si 50000@.25=12500 £ ic 153291246/153303746
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/98--------- £ si 50000@.25=12500 £ ic 153291246/153303746
04 Jun 1998 88(2)R Ad 26/05/98--------- £ si 5000@.25=1250 £ ic 153289996/153291246
04 Jun 1998 88(2)R Ad 26/05/98--------- £ si 97668@.25=24417 £ ic 153265579/153289996
29 May 1998 88(2)R Ad 21/05/98--------- premium £ si 2325@.25=581 £ ic 153264998/153265579
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/98--------- premium £ si 2325@.25=581 £ ic 153264998/153265579
28 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities