AGGREGATE INDUSTRIES HOLDINGS LIMITED

Company number 00182412

Date	Type	Description	View / Download
31 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
26 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
19 Dec 2006	288a	New director appointed	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
06 Nov 2006	CERTNM	Company name changed aggregate industries LIMITED\certificate issued on 06/11/06	(2 pages)
25 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(46 pages)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	288b	Director resigned	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
26 Jul 2006	363a	Return made up to 29/06/06; full list of members	(10 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
06 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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