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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)
10 Aug 2010 CH01 Director's details changed for Mr Russell King on 21 July 2010
10 Aug 2010 CH01 Director's details changed for Mr David Cousin Mitchell Hamill on 21 July 2010
10 Aug 2010 CH03 Secretary's details changed for Peter Kennerley on 21 July 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 54,819,148.40
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 54,818,255.40
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 54,818,121.40
01 Jun 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Dividend per share 28/04/2010
24 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 54,817,712.40
12 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 54,817,042.4
10 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 54,817,042.40
10 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 54,771,833.4
10 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 54,771,833.4
10 May 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 54,771,833.4
04 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 54,771,833.40
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 54,771,325.8
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 54,771,325.80
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 54,763,366.0
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 54,763,366.0
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 54,763,366.00
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 54,762,710.2
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 54,762,710.20
02 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend be declared 29/04/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 54,759,234.40
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 54,755,308.4