COTSWOLD AGGREGATES LIMITED

Company number 03156667

Date	Type	Description	View / Download
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New secretary appointed	(1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: regent house rodney road cheltenham gloucestershire GL50 1HX	(1 page)
04 Jul 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1998	288b	Secretary resigned	(1 page)
24 Nov 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
14 Feb 1997	363a	Return made up to 16/01/97; full list of members	(8 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
16 May 1996	287	Registered office changed on 16/05/96 from: 42 cricklade street swindon wiltshire SN1 3HD	(1 page)
15 May 1996	88(2)R	Ad 16/04/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	Secretary resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)