AGGREKO LUXEMBOURG HOLDINGS

Company number SC274266

Date	Type	Description	View / Download
06 Jan 2008	288b	Secretary resigned	(1 page)
06 Jan 2008	288b	Director resigned	(1 page)
06 Jan 2008	288a	New secretary appointed	(2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Nov 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Nov 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Nov 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
26 Nov 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Nov 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
29 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 121 west regent street glasgow G2 2SD	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
12 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Oct 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
10 May 2005	225	Accounting reference date extended from 31/12/04 to 31/12/05	(1 page)
02 Dec 2004	SA	Statement of affairs	(7 pages)
02 Dec 2004	88(2)R	Ad 29/10/04--------- eur si 52500000@1=52500000 eur ic 40000/52540000	(2 pages)
25 Oct 2004	88(2)R	Ad 07/10/04--------- eur si 39998@1=39998 eur ic 2/40000	(2 pages)
25 Oct 2004	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
07 Oct 2004	288a	New director appointed	(1 page)