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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)
04 Feb 2002 288c Director's particulars changed
16 Jan 2002 88(2)R Ad 07/01/02--------- £ si 9325@.2=1865 £ ic 53673265/53675130
28 Nov 2001 88(2)R Ad 23/11/01--------- £ si 1826@.2=365 £ ic 53672900/53673265
14 Nov 2001 88(2)R Ad 12/11/01--------- £ si 3906@.2=781 £ ic 53672119/53672900
30 Oct 2001 88(2)R Ad 24/10/01--------- £ si 11314@.2=2262 £ ic 53669857/53672119
22 Oct 2001 288b Director resigned
20 Sep 2001 88(2)R Ad 14/09/01--------- £ si 28455@.2=5691 £ ic 53664166/53669857
12 Sep 2001 88(2)R Ad 10/09/01--------- £ si 161387@.2=32277 £ ic 53631889/53664166
31 Aug 2001 88(2)R Ad 29/08/01--------- £ si 22551@.2=4510 £ ic 53627379/53631889
16 Aug 2001 88(2)R Ad 13/07/01--------- £ si 24001@.2
16 Aug 2001 363s Return made up to 21/07/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jul 2001 88(2)R Ad 09/07/01--------- £ si 259714@.2=51942 £ ic 53575433/53627375
25 Jun 2001 88(2)R Ad 22/06/01--------- £ si 7308@.2=1461 £ ic 53573972/53575433
11 Jun 2001 88(2)R Ad 08/06/01--------- £ si 96319@.2=19263 £ ic 53554709/53573972
11 May 2001 AA Full group accounts made up to 31 December 2000
03 May 2001 288b Director resigned
01 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Market purchases 25/04/01
01 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Amend share opt. Scheme 25/04/01
27 Mar 2001 88(2)R Ad 21/03/01--------- £ si 68027@.2=13605 £ ic 53541104/53554709
05 Feb 2001 288a New director appointed
31 Jan 2001 288b Director resigned
25 Jan 2001 288a New director appointed
18 Oct 2000 88(2)R Ad 16/10/00--------- £ si 16760@.2=3352 £ ic 53537752/53541104