AGGREKO EUROPEAN FINANCE

Company number SC275894

Date	Type	Description	View / Download
28 May 2009	288b	Appointment terminated secretary hew campbell	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
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)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 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)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
29 Jun 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
06 Dec 2005	363s	Return made up to 11/11/05; full list of members; amend	(7 pages)
30 Nov 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Nov 2005	MAR	Re-registration of Memorandum and Articles	(16 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve share offer 24/11/05
30 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
29 Nov 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Nov 2005	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)