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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)
13 May 2004 AA Group of companies' accounts made up to 31 December 2003
31 Mar 2004 88(2)R Ad 26/03/04--------- £ si 28969@.2=5793 £ ic 53573331/53579124
20 Dec 2003 288c Director's particulars changed
18 Nov 2003 88(2)R Ad 11/11/03--------- £ si 3606@.2=721 £ ic 53566817/53567538
17 Oct 2003 88(2)R Ad 13/10/03--------- £ si 1000@.2=200 £ ic 53566617/53566817
20 Aug 2003 88(2)R Ad 11/08/03--------- £ si 2170@.2=434 £ ic 53566183/53566617
31 Jul 2003 363s Return made up to 21/07/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 288a New director appointed
15 May 2003 AA Group of companies' accounts made up to 31 December 2002
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchase 30/04/03
08 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 AUD Auditor's resignation
07 Jan 2003 288b Director resigned
04 Dec 2002 169 £ ic 53681379/53561379 15/11/02 £ sr 600000@.2=120000
08 Nov 2002 AA Interim accounts made up to 30 September 2002
27 Sep 2002 288a New director appointed
16 Sep 2002 88(2)R Ad 05/09/02--------- £ si 3495@.2=699 £ ic 53680680/53681379
22 Aug 2002 288c Director's particulars changed
12 Aug 2002 363s Return made up to 21/07/02; bulk list available separately
09 Aug 2002 88(2)R Ad 07/08/02--------- £ si 5959@.2=1191 £ ic 53679489/53680680
10 Jul 2002 88(2)R Ad 08/07/02--------- £ si 2226@.2=445 £ ic 53679044/53679489
14 May 2002 88(2)R Ad 10/05/02--------- £ si 3245@.2=649 £ ic 53678395/53679044
07 May 2002 AA Accounts for a dormant company made up to 31 December 2001
07 May 2002 88(2)R Ad 01/05/02--------- £ si 1882@.2=376 £ ic 53678019/53678395