AGGREGATE INDUSTRIES MANAGEMENT LIMITED

Company number 00872099

Date	Type	Description	View / Download
11 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for George William Bolsover on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for John Ferguson Bowater on 1 October 2009	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
26 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288a	New director appointed	(4 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Jul 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
29 Jun 2006	88(2)R	Ad 22/12/05-22/12/05 £ si 15000000@1=15000000 £ ic 16000000/31000000	(2 pages)
29 Jun 2006	123	Nc inc already adjusted 14/06/06	(1 page)
29 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2006	88(2)R	Ad 03/01/06--------- £ si 15000000@1=15000000 £ ic 1000000/16000000	(2 pages)
26 Jan 2006	123	Nc inc already adjusted 03/01/06	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)