AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

Date	Type	Description	View / Download
15 Dec 1993	88(2)R	Ad 26/11/93--------- £ si 293623@.25=73405 £ ic 145462728/145536133 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
14 Oct 1993	88(2)R	Ad 13/09/93--------- £ si 189310082@.25=47327520 £ ic 98135208/145462728 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 Oct 1993	288	Director resigned	(2 pages)
24 Sep 1993	288	Director resigned	(2 pages)
06 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(101 pages)
25 Aug 1993	123	Nc inc already adjusted 02/08/93	(1 page)
25 Aug 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Aug 1993	88(2)R	Ad 16/07/93--------- £ si 2007728@.25=501932 £ ic 97633276/98135208 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 1993	288	Director resigned	(2 pages)
04 Aug 1993	363x	Return made up to 29/06/93; bulk list available separately	(15 pages)
02 Aug 1993	CERTNM	Company name changed evered bardon PLC\certificate issued on 02/08/93	(2 pages)
16 Jul 1993	PROSP	Listing of particulars	(34 pages)
23 Jun 1993	288	New director appointed	(2 pages)
23 Jun 1993	88(2)R	Ad 07/06/93--------- £ si 4581@.25=1145 £ ic 97632131/97633276 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
22 Jun 1993	AA	Full group accounts made up to 31 December 1992	(49 pages)
11 Jun 1993	88(2)R	Ad 18/05/93--------- £ si 654@.25=163 £ ic 97631968/97632131 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 Apr 1993	88(2)R	Ad 25/03/93--------- £ si 1309@.25=327 £ ic 97631641/97631968 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
22 Dec 1992	88(2)R	Ad 27/11/92--------- £ si 265471@.25=66367 £ ic 97565274/97631641 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
08 Nov 1992	288	Secretary resigned;new secretary appointed	(2 pages)
21 Sep 1992	288	New director appointed	(4 pages)
04 Aug 1992	363b	Return made up to 29/06/92; full list of members	(11 pages)
04 Aug 1992	88(2)R	Ad 10/07/92--------- £ si 498588@.25=124647 £ ic 97440627/97565274 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
17 Jun 1992	AA	Full group accounts made up to 31 December 1991	(69 pages)
02 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(103 pages)
02 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)