INTERNATIONAL AGGREGATES LIMITED

Company number 02364831

Date	Type	Description	View / Download
13 Oct 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	CERTNM	Company name changed bardon usa holdings LIMITED\certificate issued on 07/09/98	(2 pages)
21 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	363a	Return made up to 22/06/98; full list of members	(6 pages)
20 Jul 1998	287	Registered office changed on 20/07/98 from: radcliffe house blenheim court lode lane solihull west midlands B91 2AA	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
01 Jun 1998	288a	New secretary appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
20 Aug 1997	363a	Return made up to 22/06/97; full list of members	(7 pages)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
14 Jul 1996	363a	Return made up to 22/06/96; no change of members	(6 pages)
30 May 1996	288	Secretary resigned	(1 page)
30 May 1996	288	New secretary appointed	(1 page)
09 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
25 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Jul 1995	363x	Return made up to 22/06/95; no change of members	(10 pages)
12 May 1995	288	Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
10 Oct 1994	AA	Full accounts made up to 31 December 1993 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
26 Jul 1994	363x	Return made up to 22/06/94; full list of members 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
19 Oct 1993	AA	Full accounts made up to 31 December 1992 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
14 Sep 1993	CERTNM	Company name changed evered usa holdings LIMITED\certificate issued on 15/09/93 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