AGGREGATE INDUSTRIES SLAS LIMITED

Company number 02987066

Date	Type	Description	View / Download
18 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	363a	Annual return made up to 16/01/02	(5 pages)
18 Feb 2002	288b	Director resigned	(1 page)
09 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	363a	Annual return made up to 16/01/01	(5 pages)
19 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
08 Feb 2000	363a	Annual return made up to 16/01/00	(5 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
13 Dec 1999	CERTNM	Company name changed aggregate industries furbs trust ee LIMITED\certificate issued on 13/12/99	(2 pages)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
12 Aug 1999	288c	Secretary's particulars changed	(1 page)
02 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
30 Jun 1999	CERTNM	Company name changed camas executive pension fund tru stees LIMITED\certificate issued on 01/07/99	(4 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
09 Feb 1999	363a	Annual return made up to 16/01/99	(6 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: radcliffe house, blenheim court lode lane solihull west midlands B91 2AA	(1 page)
13 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 1998	363a	Annual return made up to 16/01/98	(6 pages)