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AGGREKO INTERNATIONAL PROJECTS LIMITED

Company number SC070332

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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)
08 Jan 2003 288b Director resigned
24 Oct 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 363s Return made up to 28/06/02; full list of members
25 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 288a New director appointed
26 Jul 2001 363s Return made up to 28/06/01; full list of members
24 Jul 2001 288b Director resigned
06 Feb 2001 288b Secretary resigned
06 Feb 2001 288a New secretary appointed
25 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
25 Jul 2000 363s Return made up to 28/06/00; full list of members
21 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New director appointed
06 Jun 2000 CERTNM Company name changed dawson keith hire LIMITED\certificate issued on 07/06/00
27 Jul 1999 363s Return made up to 28/06/99; no change of members
  • 363(287) ‐ Registered office changed on 27/07/99
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Jul 1998 363s Return made up to 28/06/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
23 Oct 1997 288b Director resigned
23 Oct 1997 288a New director appointed