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AGGREKO LIMITED

Company number SC177553

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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)
05 May 2005 AA Group of companies' accounts made up to 31 December 2004
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchase 27/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005 288c Director's particulars changed
24 Feb 2005 88(2)R Ad 21/02/05--------- £ si 14661@.2=2932 £ ic 53644986/53647918
09 Feb 2005 288c Director's particulars changed
30 Jan 2005 88(2)R Ad 27/01/05--------- £ si 28561@.2=5712 £ ic 53639274/53644986
22 Jan 2005 88(2)R Ad 18/01/05--------- £ si 6013@.2=1202 £ ic 53638072/53639274
13 Jan 2005 288b Director resigned
13 Jan 2005 88(2)R Ad 10/01/05--------- £ si 4237@.2=847 £ ic 53637225/53638072
09 Dec 2004 88(2)R Ad 03/12/04--------- £ si 8552@.2=1710 £ ic 53635515/53637225
26 Nov 2004 88(2)R Ad 22/11/04--------- £ si 260035@.2=52007 £ ic 53583508/53635515
24 Nov 2004 88(2)R Ad 12/11/04--------- £ si 12830@.2=2566 £ ic 53580942/53583508
30 Sep 2004 88(2)R Ad 29/09/04--------- £ si 5961@.2=1192 £ ic 53579750/53580942
09 Aug 2004 88(2)R Ad 06/08/04--------- £ si 8564@.2=1712 £ ic 53578038/53579750
04 Aug 2004 363s Return made up to 21/07/04; bulk list available separately
06 Jul 2004 88(2)R Ad 01/07/04--------- £ si 4764@.2=952 £ ic 53582876/53583828
17 Jun 2004 88(2)R Ad 14/06/04--------- £ si 6072@.2=1214 £ ic 53581662/53582876
07 Jun 2004 88(2)R Ad 01/06/04--------- £ si 7213@.2=1442 £ ic 53580220/53581662
19 May 2004 88(2)R Ad 12/05/04--------- £ si 4016@.2=803 £ ic 53579417/53580220
13 May 2004 MEM/ARTS Memorandum and Articles of Association
13 May 2004 88(2)R Ad 06/05/04--------- £ si 1467@.2=293 £ ic 53579124/53579417
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchase 28/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association