AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

Date	Type	Description	View / Download
20 Jul 1995	88(2)R	Ad 14/07/95--------- £ si 1195122@.25=298780 £ ic 145860434/146159214	(4 pages)
25 May 1995	AA	Full group accounts made up to 31 December 1994	(47 pages)
25 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
25 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
22 Dec 1994	88(2)R	Ad 02/12/94--------- £ si 524262@.25=131065 £ ic 145729369/145860434 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
11 Nov 1994	288	Director resigned	(2 pages)
02 Nov 1994	88(2)R	Ad 11/10/94--------- premium £ si 33136@.25=8284 £ ic 145721085/145729369 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
26 Sep 1994	88(2)R	Ad 05/09/94--------- £ si 5431@.25=1357 £ ic 145719728/145721085 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
18 Aug 1994	88(2)R	Ad 29/07/94--------- premium £ si 21724@.25=5431 £ ic 145714297/145719728 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
05 Aug 1994	363x	Return made up to 29/06/94; full list of members	(9 pages)
05 Aug 1994	88(2)R	Ad 15/07/94--------- £ si 377185@.25=94296 £ ic 145620001/145714297 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
20 Jun 1994	AA	Full group accounts made up to 31 December 1993	(41 pages)
06 Jun 1994	88(2)	Ad 17/05/94--------- £ si 5431@.25=1357 £ ic 145618644/145620001 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
20 May 1994	88(2)R	Ad 25/04/94--------- premium £ si 9124@.25=2281 £ ic 145616363/145618644 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
20 May 1994	288	Director resigned	(2 pages)
19 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
19 May 1994	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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 May 1994	88(2)R	Ad 10/03/94--------- £ si 912@.25=228 £ ic 145616135/145616363 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
20 Apr 1994	288	New director appointed	(2 pages)
23 Mar 1994	88(2)R	Ad 25/02/94--------- premium £ si 2394@.25=598 £ ic 145615537/145616135 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
09 Mar 1994	288	New director appointed	(2 pages)
17 Feb 1994	88(2)R	Ad 10/01/94--------- £ si 2272@.25=568 £ ic 145614969/145615537 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 Feb 1994	88(2)R	Ad 12/01/94--------- £ si 21724@.25=5431 £ ic 145609538/145614969 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
15 Jan 1994	88(2)R	Ad 26/11/93--------- premium £ si 293623@.25=73405 £ ic 145536133/145609538 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