SUSTAINABLE AGGREGATES LIMITED

Company number 06253785

Date	Type	Description	View / Download
08 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
03 Sep 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
21 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 395@1=395 £ ic 550/945	(2 pages)
18 Feb 2008	MA	Memorandum and Articles of Association	(15 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/01/08
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
10 Jan 2008	88(2)R	Ad 16/12/07--------- £ si 1@1=1 £ ic 549/550	(1 page)
19 Dec 2007	88(2)R	Ad 19/12/07--------- £ si 100@1=100 £ ic 449/549	(1 page)
18 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 448@1=448 £ ic 1/449	(1 page)
17 Dec 2007	123	£ nc 100/100000 15/12/07	(2 pages)
19 Jun 2007	288a	New secretary appointed	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	NEWINC	Incorporation	(6 pages)