AGGREKO LIMITED

Company number SC177553

Date	Type	Description	View / Download
04 Jul 2014	SH02	Consolidation and sub-division of shares on 24 May 2014	(13 pages)
04 Jul 2014	SH03	Purchase of own shares.	(3 pages)
24 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 May 2014 GBP 49,402,444.005624
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 49,400,663.856032	(7 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 49,400,661.799832	(7 pages)
02 Jun 2014	AP01	Appointment of Mrs Carole Cran as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Rupert Soames as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of David Hamill as a director	(1 page)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(176 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Subdivision into on ordinary share and on b share 24/04/2014	(75 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval that general meeting may be called not less than 14 clear days notice 24/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
04 Nov 2013	AP01	Appointment of Mr Ian Derek Marchant as a director	(2 pages)
05 Aug 2013	AR01	Annual return made up to 21 July 2013 no member list	(11 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval that general meeting may be called not less than 14 clear days notice 25/04/2013	(2 pages)
29 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(156 pages)
18 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase in maximum aggregate amount of fees 25/04/2012	(1 page)
12 Mar 2013	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Asterios Satrazemis as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Debajit Das as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of George Walker as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Kashyap Pandya as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of William Caplan as a director	(1 page)
15 Oct 2012	AP01	Appointment of Ms Rebecca Ann Kennedy Mcdonald as a director	(2 pages)