INTERNATIONAL AGGREGATES LIMITED

Company number 02364831

Date	Type	Description	View / Download
27 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
16 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
11 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for George William Bolsover on 1 October 2009	(3 pages)
20 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Jul 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
31 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Jul 2007	288a	New director appointed	(4 pages)
24 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	363a	Return made up to 22/06/07; full list of members	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(4 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
13 Sep 2006	123	Nc inc already adjusted 18/08/06	(1 page)
04 Sep 2006	88(2)R	Ad 18/08/06--------- £ si 6200000@1=6200000 £ ic 2/6200002	(2 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)