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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)
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Sep 1997 88(2)R Ad 27/08/97--------- £ si 6@.25=1 £ ic 50000/50001
02 Sep 1997 123 £ nc 50000/50002 27/08/97
02 Sep 1997 287 Registered office changed on 02/09/97 from: 11 walker street, edinburgh, EH3 7NE
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Director resigned
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
06 Aug 1997 CERT8 Certificate of authorisation to commence business and borrow
06 Aug 1997 117 Application to commence business
06 Aug 1997 88(2)R Ad 30/07/97--------- £ si 49998@.25
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288b Director resigned
04 Aug 1997 288b Director resigned
04 Aug 1997 288a New secretary appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
23 Jul 1997 NEWINC Incorporation