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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)
01 Aug 2006 363s Return made up to 21/07/06; bulk list available separately
31 May 2006 88(2)R Ad 25/05/06--------- £ si 3413@.2=682 £ ic 53834197/53834879
02 May 2006 AA Group of companies' accounts made up to 31 December 2005
28 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Mar 2006 88(2)R Ad 09/03/06--------- £ si 2736@.2=547 £ ic 53833650/53834197
27 Feb 2006 88(2)R Ad 22/02/06--------- £ si 5112@.2=1022 £ ic 53832628/53833650
15 Feb 2006 88(2)R Ad 10/02/06--------- £ si 8532@.2=1706 £ ic 53830922/53832628
10 Jan 2006 88(2)R Ad 06/01/06--------- £ si 18792@.2=3758 £ ic 53827164/53830922
28 Dec 2005 88(2)R Ad 21/12/05--------- £ si 86904@.2=17380 £ ic 53809784/53827164
21 Dec 2005 88(2)R Ad 16/12/05--------- £ si 6561@.2=1312 £ ic 53808472/53809784
16 Dec 2005 88(2)R Ad 09/12/05--------- £ si 88173@.2=17634 £ ic 53790838/53808472
06 Dec 2005 88(2)R Ad 02/12/05--------- £ si 699148@.2=139829 £ ic 53651009/53790838
03 Aug 2005 363s Return made up to 21/07/05; bulk list available separately
21 Jul 2005 88(2)R Ad 18/07/05--------- £ si 7636@.2=1527 £ ic 53649478/53651005
04 Jul 2005 288a New director appointed
02 Jun 2005 88(2)R Ad 31/05/05--------- £ si 6936@.2=1387 £ ic 53648091/53649478
24 May 2005 88(2)R Ad 19/05/05--------- £ si 869@.2=173 £ ic 53647918/53648091
05 May 2005 AA Group of companies' accounts made up to 31 December 2004
05 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchase 27/04/05
05 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005 288c Director's particulars changed
24 Feb 2005 88(2)R Ad 21/02/05--------- £ si 14661@.2=2932 £ ic 53644986/53647918
09 Feb 2005 288c Director's particulars changed
30 Jan 2005 88(2)R Ad 27/01/05--------- £ si 28561@.2=5712 £ ic 53639274/53644986