NORTHERN AGGREGATES LIMITED

Company number 00207174

Date	Type	Description	View / Download
18 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288a	New director appointed	(2 pages)
15 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
14 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
13 Sep 2001	AUD	Auditor's resignation	(1 page)
14 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	288c	Director's particulars changed	(1 page)
24 May 2000	363a	Return made up to 26/04/00; full list of members	(8 pages)
02 Feb 2000	88(2)R	Ad 14/12/99--------- £ si 5198@1=5198 £ ic 25000/30198	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
02 Feb 2000	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 Document
02 Feb 2000	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
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Feb 2000	123	£ nc 25000/30198 14/12/99	(2 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
21 Jul 1999	288c	Secretary's particulars changed	(1 page)
14 Jul 1999	AUD	Auditor's resignation	(1 page)
01 Jun 1999	363a	Return made up to 26/04/99; full list of members	(7 pages)