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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)
16 Oct 1997 287 Registered office changed on 16/10/97 from: 50 east fettes avenue edinburgh EH4 1EQ
06 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed;new director appointed
28 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
28 Jul 1997 363s Return made up to 28/06/97; no change of members
17 Mar 1997 CERTNM Company name changed salvesen pallets LIMITED\certificate issued on 18/03/97
13 Mar 1997 MEM/ARTS Memorandum and Articles of Association
10 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/01/97
10 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/01/97
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1997 MISC Articles of association
23 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
23 Jul 1996 363s Return made up to 28/06/96; no change of members
25 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
25 Jul 1995 363s Return made up to 28/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
25 Jul 1994 363s Return made up to 28/06/94; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; change of members
21 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
21 Jul 1993 363s Return made up to 28/06/93; no change of members
  • 363(287) ‐ Registered office changed on 21/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; no change of members
13 Apr 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
14 Aug 1992 363s Return made up to 28/06/92; 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 DocumentReturn made up to 28/06/92; full list of members
29 May 1992 CERTNM Company name changed dawson keith hire LIMITED\certificate issued on 01/06/92
19 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed