AA AGGREGATES LIMITED filing history - Find and update company information - GOV.UK

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AA AGGREGATES LIMITED

Company number SC336199

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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)
07 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	225	Accounting reference date extended from 31/01/09 to 31/03/09	View PDF Accounting reference date extended from 31/01/09 to 31/03/09 - link opens in a new window - 1 page (1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: silverwells house 114 cadzow street hamilton ML3 6HP	View PDF Registered office changed on 29/01/08 from: silverwells house 114 cadzow street hamilton ML3 6HP - link opens in a new window - 1 page (1 page)
29 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/01/08--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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