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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)
06 Dec 2005 MAR Re-registration of Memorandum and Articles
06 Dec 2005 53 Application for reregistration from PLC to private
06 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Oct 2005 CERT15 Certificate of reduction of issued capital
14 Oct 2005 MEM/ARTS Memorandum and Articles of Association
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re cancel prem shares 23/09/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 OC138 Reduction of iss capital and minute (oc)
13 Oct 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Sep 2005 88(2)R Ad 14/09/05--------- £ si 30000000@.25=7500000 £ ic 338975754/346475754
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 288c Director's particulars changed
10 Aug 2005 363a Return made up to 29/06/05; bulk list available separately
03 Aug 2005 88(2)R Ad 09/05/05--------- £ si 7462165@.25=1865541 £ ic 338454655/340320196
28 Jul 2005 288c Director's particulars changed
06 Jul 2005 AUD Auditor's resignation
28 Jun 2005 88(2)R Ad 31/05/05--------- £ si 120205@.25=30051 £ ic 338424604/338454655
24 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 88(2)R Ad 01/04/05--------- £ si 400500@.25=100125 £ ic 338324479/338424604
01 Jun 2005 88(2)R Ad 06/04/05--------- £ si 18000@.25=4500 £ ic 338319979/338324479
01 Jun 2005 88(2)R Ad 06/04/05--------- £ si 24500@.25=6125 £ ic 338313854/338319979
01 Jun 2005 88(2)R Ad 01/04/05--------- £ si 1547000@.25=386750 £ ic 337927104/338313854
26 May 2005 88(2)R Ad 13/05/05--------- £ si 28500@.25=7125 £ ic 337919979/337927104
26 May 2005 88(2)R Ad 13/05/05--------- £ si 18000@.25=4500 £ ic 337915479/337919979
26 May 2005 88(2)R Ad 13/05/05--------- £ si 24500@.25=6125 £ ic 337909354/337915479