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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)
04 Feb 1991 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
04 Feb 1991 PUC3O Ad 21/07/87--------- £ si 605410@.25
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 21/07/87--------- £ si 605410@.25
04 Feb 1991 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
04 Feb 1991 PUC3O Ad 20/07/87--------- £ si 709362@.25
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 20/07/87--------- £ si 709362@.25
04 Feb 1991 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
04 Feb 1991 PUC3O Ad 25/07/85-23/12/85 £ si 7134@1
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 25/07/85-23/12/85 £ si 7134@1
08 Aug 1990 363 Return made up to 29/06/90; bulk list available separately
25 Jul 1990 SA Statement of affairs
25 Jul 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
25 Jul 1990 88(2)O Ad 04/05/90--------- premium £ si 40000@.25
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 04/05/90--------- premium £ si 40000@.25
25 Jul 1990 88(2)O Ad 15/02/90--------- £ si 6000000@1
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 15/02/90--------- £ si 6000000@1
25 Jul 1990 88(2)O Ad 24/11/89--------- premium £ si 100000@.25
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 24/11/89--------- premium £ si 100000@.25
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Jun 1990 88(2)R Ad 15/06/90--------- £ si 2990943@.25=747735 £ ic 72367414/73115149
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 15/06/90--------- £ si 2990943@.25=747735 £ ic 72367414/73115149
14 Jun 1990 AA Full group accounts made up to 31 December 1989
04 Jun 1990 88(2)R Ad 28/04/90--------- £ si 56698@.25=14174 £ ic 72353240/72367414
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 28/04/90--------- £ si 56698@.25=14174 £ ic 72353240/72367414
04 Jun 1990 88(2)R Ad 28/04/90--------- £ si 10174@.25=2543 £ ic 72350697/72353240
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 28/04/90--------- £ si 10174@.25=2543 £ ic 72350697/72353240
22 May 1990 88(2)O Ad 04/05/90--------- £ si 40000@.25
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 04/05/90--------- £ si 40000@.25
21 May 1990 88(2)R Ad 04/05/90--------- £ si 11107804@.25=2776951 £ ic 69573746/72350697
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 04/05/90--------- £ si 11107804@.25=2776951 £ ic 69573746/72350697
21 May 1990 288 Director resigned