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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)
26 Sep 2007 288a New director appointed
26 Sep 2007 88(2)R Ad 13/09/07--------- £ si 301413@.2=60282 £ ic 54044184/54104466
14 Aug 2007 363s Return made up to 21/07/07; bulk list available separately
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 288c Director's particulars changed
17 Jul 2007 88(2)R Ad 05/07/07--------- £ si 593@.2=118 £ ic 54118619/54118737
15 Jun 2007 88(2)R Ad 08/06/07--------- £ si 467079@.2=93415 £ ic 54025204/54118619
05 Jun 2007 88(2)R Ad 01/06/07--------- £ si 940@.2=188 £ ic 54025016/54025204
17 May 2007 88(2)R Ad 10/05/07--------- £ si 7500@.2=1500 £ ic 54023516/54025016
17 May 2007 288a New director appointed
03 May 2007 AA Group of companies' accounts made up to 31 December 2006
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 88(2)R Ad 16/04/07--------- £ si 78167@.2=15633 £ ic 54007883/54023516
05 Apr 2007 88(2)R Ad 26/03/07--------- £ si 63367@.2=12673 £ ic 53995210/54007883
16 Mar 2007 88(2)R Ad 09/03/07--------- £ si 5303@.2=1060 £ ic 53994150/53995210
08 Feb 2007 88(2)R Ad 02/02/07--------- £ si 10674@.2=2134 £ ic 53992016/53994150
02 Feb 2007 88(2)R Ad 30/01/07--------- £ si 7492@.2=1498 £ ic 53990518/53992016
16 Jan 2007 88(2)R Ad 15/01/07--------- £ si 68823@.2=13764 £ ic 53976754/53990518
15 Dec 2006 88(2)R Ad 07/12/06--------- £ si 168663@.2=33732 £ ic 53943022/53976754
06 Dec 2006 88(2)R Ad 04/11/06--------- £ si 95002@1=95002 £ ic 53848020/53943022
25 Oct 2006 88(2)R Ad 19/10/06--------- £ si 1370@.2=274 £ ic 53847746/53848020
10 Oct 2006 88(2)R Ad 05/10/06--------- £ si 6551@.2=1310 £ ic 53846436/53847746
22 Aug 2006 88(2)R Ad 21/08/06--------- £ si 1905@.2=381 £ ic 53846055/53846436