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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)
01 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Amend share opt. Scheme 25/04/01	View PDF Resolutions RES13 ‐ Amend share opt. Scheme 25/04/01 - link opens in a new window - 1 page (1 page)
27 Mar 2001	88(2)R	Ad 21/03/01--------- £ si 68027@.2=13605 £ ic 53541104/53554709	View PDF Ad 21/03/01--------- £ si 68027@.2=13605 £ ic 53541104/53554709 - link opens in a new window - 3 pages (3 pages)
05 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	88(2)R	Ad 16/10/00--------- £ si 16760@.2=3352 £ ic 53537752/53541104	View PDF Ad 16/10/00--------- £ si 16760@.2=3352 £ ic 53537752/53541104 - link opens in a new window - 3 pages (3 pages)
13 Oct 2000	88(2)R	Ad 12/10/00--------- £ si 70112@.2=14022 £ ic 53523730/53537752	View PDF Ad 12/10/00--------- £ si 70112@.2=14022 £ ic 53523730/53537752 - link opens in a new window - 3 pages (3 pages)
09 Oct 2000	88(2)R	Ad 04/10/00-04/10/00 £ si 2354848@.2=470969 £ ic 53052761/53523730	View PDF Ad 04/10/00-04/10/00 £ si 2354848@.2=470969 £ ic 53052761/53523730 - link opens in a new window - 3 pages (3 pages)
02 Oct 2000	AA	Interim accounts made up to 30 June 2000	View PDF Interim accounts made up to 30 June 2000 - link opens in a new window - 9 pages (9 pages)
12 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2000	363s	Return made up to 21/07/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
06 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 154@.2=30 £ ic 53052731/53052761	View PDF Ad 02/06/00--------- £ si 154@.2=30 £ ic 53052731/53052761 - link opens in a new window - 3 pages (3 pages)
24 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 42 pages (42 pages)
08 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 2285@.2=457 £ ic 53052274/53052731	View PDF Ad 13/01/00--------- £ si 2285@.2=457 £ ic 53052274/53052731 - link opens in a new window - 3 pages (3 pages)
21 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 3766@.2=753 £ ic 53051521/53052274	View PDF Ad 16/12/99--------- £ si 3766@.2=753 £ ic 53051521/53052274 - link opens in a new window - 3 pages (3 pages)
28 Oct 1999	88(2)R	Ad 26/10/99--------- £ si 73534@.2=14706 £ ic 53036815/53051521	View PDF Ad 26/10/99--------- £ si 73534@.2=14706 £ ic 53036815/53051521 - link opens in a new window - 3 pages (3 pages)
14 Sep 1999	AA	Interim accounts made up to 30 June 1999	View PDF Interim accounts made up to 30 June 1999 - link opens in a new window - 9 pages (9 pages)
25 Aug 1999	88(2)R	Ad 20/08/99--------- £ si 1728@.2=345 £ ic 53036470/53036815	View PDF Ad 20/08/99--------- £ si 1728@.2=345 £ ic 53036470/53036815 - link opens in a new window - 3 pages (3 pages)
11 Aug 1999	363s	Return made up to 23/07/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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AGGREKO LIMITED

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