AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

Date	Type	Description	View / Download
23 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	AUD	Auditor's resignation	(2 pages)
08 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 10340@.25=2585 £ ic 150842377/150844962	(2 pages)
02 Oct 1997	88(2)R	Ad 19/09/97--------- £ si 52155@.25=13038 £ ic 150829339/150842377	(2 pages)
02 Oct 1997	88(2)R	Ad 18/09/97--------- £ si 168620@.25=42155 £ ic 150787184/150829339	(2 pages)
02 Oct 1997	88(2)R	Ad 11/09/97--------- £ si 27155@.25=6788 £ ic 150780396/150787184	(2 pages)
02 Oct 1997	88(2)R	Ad 09/09/97--------- £ si 14931@.25=3732 £ ic 150776664/150780396	(2 pages)
01 Oct 1997	88(2)R	Ad 09/09/97--------- £ si 89159@.25=22289 £ ic 150754375/150776664	(6 pages)
12 Sep 1997	288c	Director's particulars 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 Sep 1997	353	Location of register of members 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 Sep 1997	363a	Return made up to 29/06/97; bulk list available separately 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 Sep 1997	88(2)R	Ad 21/08/97--------- £ si 10000@.25=2500 £ ic 150751875/150754375	(2 pages)
04 Sep 1997	88(2)R	Ad 21/08/97--------- £ si 40862@.25=10215 £ ic 150741660/150751875	(2 pages)
02 Sep 1997	288b	Director resigned	(1 page)
02 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
02 Sep 1997	123	£ nc 209600000/459600000 13/05/97	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 9562@.25=2390 £ ic 150746770/150749160	(2 pages)
29 Jul 1997	88(2)R	Ad 08/07/97--------- £ si 5431@.25=1357 £ ic 150745413/150746770	(2 pages)
21 Jul 1997	88(2)R	Ad 08/07/97--------- £ si 1055170@.25=263792 £ ic 150481621/150745413	(2 pages)
16 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 3896@.25=974 £ ic 150480647/150481621	(2 pages)
10 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 23362@.25=5840 £ ic 150474807/150480647	(2 pages)