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AGGREKO LIMITED

Company number SC177553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2009 88(2) Ad 09/02/09-09/02/09\gbp si 25741@0.2=5148.2\gbp ic 54477816.6/54482964.8\
16 Mar 2009 88(2) Ad 30/01/09-30/01/09\gbp si 3965@0.2=793\gbp ic 54467465.2/54468258.2\
12 Mar 2009 288a Director appointed russell john king
04 Mar 2009 288a Director appointed william caplan
28 Jan 2009 88(2) Ad 21/01/09\gbp si 4947@0.2=989.4\gbp ic 54466475.8/54467465.2\
21 Jan 2009 88(2) Ad 15/01/09\gbp si 14445@0.2=2889\gbp ic 54463586.8/54466475.8\
21 Jan 2009 88(2) Ad 13/01/09\gbp si 17844@0.2=3568.8\gbp ic 54460018/54463586.8\
21 Jan 2009 88(2) Ad 12/01/09\gbp si 150811@0.2=30162.2\gbp ic 54429855.8/54460018\
15 Jan 2009 88(2) Ad 08/01/09\gbp si 1228@0.2=245.6\gbp ic 54429610.2/54429855.8\
15 Jan 2009 88(2) Ad 08/01/09\gbp si 31457@0.2=6291.4\gbp ic 54423318.8/54429610.2\
08 Jan 2009 288c Director's change of particulars / nigel northridge / 16/12/2008
08 Jan 2009 88(2) Ad 19/12/08\gbp si 137@0.2=27.4\gbp ic 54423291.4/54423318.8\
08 Jan 2009 88(2) Ad 05/12/08\gbp si 638@0.2=127.6\gbp ic 54423163.8/54423291.4\
08 Jan 2009 88(2) Ad 03/12/08\gbp si 2390@0.2=478\gbp ic 54422685.8/54423163.8\
08 Jan 2009 88(2) Ad 03/12/08\gbp si 29727@0.2=5945.4\gbp ic 54416740.4/54422685.8\
13 Nov 2008 88(2) Ad 14/10/08\gbp si 4088@0.2=817.6\gbp ic 54415922.8/54416740.4\
13 Nov 2008 88(2) Ad 20/10/08\gbp si 4584@0.2=916.8\gbp ic 54415006/54415922.8\
03 Nov 2008 288a Secretary appointed peter kennerley
20 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 88(2) Ad 04/09/08\gbp si 147246@0.2=29449.2\gbp ic 54385556.8/54415006\
02 Sep 2008 288c Director's change of particulars / david hamill / 26/08/2008
29 Aug 2008 288c Director's change of particulars / andrew salvesen / 20/07/2008
29 Aug 2008 288c Director's change of particulars / philip rogerson / 20/07/2008
29 Aug 2008 363a Return made up to 21/07/08; bulk list available separately
11 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights