AGGREGATE INDUSTRIES UK LIMITED

Company number 00245717

Date	Type	Description	View / Download
20 Feb 1992	288	Director resigned	(6 pages)
20 Feb 1992	288	Director resigned 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
20 Feb 1992	288	Director resigned 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
29 Jan 1992	287	Registered office changed on 29/01/92 from: rounds green road oldbury west midlands B69 2DH	(1 page)
15 Jan 1992	AUD	Auditor's resignation	(1 page)
15 Oct 1991	AA	Full accounts made up to 31 December 1990 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
10 Sep 1991	288	Director resigned	(2 pages)
22 Jul 1991	288	New director appointed	(8 pages)
22 Jul 1991	288	New director appointed 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 Jul 1991	288	Director resigned 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
21 Jun 1991	CERTNM	Company name changed bardon quarries LIMITED\certificate issued on 24/06/91	(2 pages)
13 Jun 1991	288	New director appointed	(10 pages)
13 Jun 1991	288	New director appointed 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
13 Jun 1991	288	New director appointed 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
13 Jun 1991	288	Secretary resigned;new secretary appointed 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
07 Jun 1991	287	Registered office changed on 07/06/91 from: bardon hill quarries, bardon hill, nr.leicester LE6 2TL	(1 page)
04 Jun 1991	363a	Return made up to 09/04/91; full list of members	(8 pages)
25 Oct 1990	288	Director resigned;new director appointed 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 Jun 1990	363	Return made up to 09/04/90; full list of members	(4 pages)
18 Jun 1990	AA	Full accounts made up to 31 December 1989 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
13 Jun 1990	288	Director resigned;new director appointed	(2 pages)
01 Dec 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
26 Sep 1989	AA	Full accounts made up to 31 March 1989	(18 pages)
06 Sep 1989	363	Return made up to 10/07/89; full list of members	(4 pages)
20 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	(4 pages)