ENVIRONMENTAL AGGREGATES LIMITED

Company number 03450086

Date	Type	Description	View / Download
09 Apr 1999	288a	New director appointed	(2 pages)
16 Nov 1998	363s	Return made up to 15/10/98; full list of members	(7 pages)
08 Sep 1998	88(2)R	Ad 24/08/98--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
26 May 1998	288a	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
26 May 1998	288a	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
15 May 1998	123	Nc inc already adjusted 01/05/98	(1 page)
15 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 1 saville chambers 5 north st newcastle upon tyne NE1 8DF	(1 page)
05 Nov 1997	CERTNM	Company name changed rapidstaple LIMITED\certificate issued on 06/11/97	(2 pages)
03 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
15 Oct 1997	NEWINC	Incorporation	(12 pages)

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