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OWEN PUGH AGGREGATES LIMITED

Company number 01277269

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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)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Definitions loan agreem 06/10/05	View PDF Resolutions RES13 ‐ Definitions loan agreem 06/10/05 - link opens in a new window - 4 pages (4 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
21 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2003	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
21 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
06 Dec 2002	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members	View PDF Return made up to 30/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
05 Dec 2000	363s	Return made up to 30/11/00; full list of members	View PDF Return made up to 30/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2000	CERTNM	Company name changed owen pugh (farm and site service s) LIMITED\certificate issued on 14/09/00	View PDF Company name changed owen pugh (farm and site service s) LIMITED\certificate issued on 14/09/00 - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
17 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
02 Dec 1999	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 6 pages (6 pages)

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