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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)
09 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 50 pages (50 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	AA	Interim accounts made up to 30 June 1998	View PDF Interim accounts made up to 30 June 1998 - link opens in a new window - 9 pages (9 pages)
26 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 1998	363s	Return made up to 23/07/98; bulk list available separately	View PDF Return made up to 23/07/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 97 pages (97 pages)
13 May 1998	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 - 1 page (1 page)
13 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Dec 1997	88(2)R	Ad 29/09/97--------- £ si 265182341@.2=53036468 £ ic 2/53036470	View PDF Ad 29/09/97--------- £ si 265182341@.2=53036468 £ ic 2/53036470 - link opens in a new window - 2 pages (2 pages)
22 Oct 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	View PDF Accounting reference date shortened from 31/07/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
10 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
26 Sep 1997	122	£ ic 50001/1 26/09/97 £ sr 199998@0.25=49999	View PDF £ ic 50001/1 26/09/97 £ sr 199998@0.25=49999 - link opens in a new window - 1 page (1 page)
23 Sep 1997	AA	Interim accounts made up to 20 September 1997	View PDF Interim accounts made up to 20 September 1997 - link opens in a new window - 6 pages (6 pages)
18 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
18 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Sep 1997	122	Conso s-div 29/08/97	View PDF Conso s-div 29/08/97 - link opens in a new window - 1 page (1 page)
18 Sep 1997	123	£ nc 50002/70000002 29/08/97	View PDF £ nc 50002/70000002 29/08/97 - link opens in a new window - 1 page (1 page)
03 Sep 1997	MISC	Listing parts - 020997	View PDF Listing parts - 020997 - link opens in a new window - 82 pages (82 pages)
02 Sep 1997	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)
02 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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AGGREKO LIMITED

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