AGGREGATE INDUSTRIES UK LIMITED

Company number 00245717

Date	Type	Description	View / Download
20 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
15 Mar 1989	MISC	Articles of association	(4 pages)
23 Jan 1989	363	Return made up to 23/06/88; full list of members	(4 pages)
01 Dec 1988	AA	Full accounts made up to 31 March 1988	(17 pages)
20 Jan 1988	288	Director resigned;new director appointed	(2 pages)
25 Nov 1987	AA	Full accounts made up to 31 March 1987	(18 pages)
25 Nov 1987	363	Return made up to 24/06/87; full list of members	(4 pages)
02 Oct 1987	CERTNM	Company name changed bardon hill quarries LIMITED\certificate issued on 05/10/87	(2 pages)
06 Feb 1987	AA	Full accounts made up to 31 March 1986	(18 pages)
06 Feb 1987	363	Return made up to 26/06/86; full list of members	(4 pages)
29 Jan 1987	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Jan 1987	403a	Declaration of satisfaction of mortgage/charge 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 1987	403a	Declaration of satisfaction of mortgage/charge 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 Jan 1987	288	Director resigned	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
03 Dec 1986	288	Director resigned	(2 pages)
29 Mar 1984	MISC	Articles of association	(4 pages)
01 Aug 1969	CERTNM	Company name changed\certificate issued on 01/08/69	(2 pages)
30 Oct 1968	MISC	Memorandum of association	(4 pages)
12 Feb 1930	NEWINC	Incorporation	(45 pages)
12 Feb 1930	MISC	Certificate of incorporation	(1 page)

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