Societe Agregats LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, August 16, 1995 (3 decades ago)
Company Number	55820
Universal Entity Code	9144-4227-3028-7883
Record last updated	Monday, August 25, 2014 5:40:49 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	May 8, 2003	Apr 30, 2003	Letter for striking off pursuant to section 267 of the companies act
Registry	Oct 1, 1998	Sep 25, 1998	Return of particulars of directors
Registry	Aug 6, 1998	Jul 29, 1998	Return of particulars of directors 234...
Registry	Feb 26, 1998	Feb 19, 1998	Substituted annual return for the year 1996
Registry	Feb 26, 1998	Feb 19, 1998	Letter of substitution
Registry	Feb 12, 1998	Feb 2, 1998	Substituted annual return for the year 1996
Registry	Feb 12, 1998	Feb 2, 1998	Letter of substitution
Registry	Feb 12, 1998	Feb 4, 1998	Annual return for the year 1997
Registry	Feb 6, 1997	Jan 30, 1997	Annual return for the year 1996
Registry	Nov 23, 1995	Nov 16, 1995	Special resolution amending articles of association
Registry	Nov 23, 1995	Nov 16, 1995	Amended articles of association
Registry	Oct 26, 1995	Oct 16, 1995	Return of particulars of directors
Registry	Sep 14, 1995	Sep 8, 1995	Return of allotments
Registry	Sep 14, 1995	Sep 8, 1995	Return of particulars of directors
Registry	Aug 24, 1995	Aug 16, 1995	Memorandum of association
Registry	Aug 24, 1995	Aug 16, 1995	Articles of association
Registry	Aug 24, 1995	Aug 16, 1995	Declaration of compliance
Registry	Aug 24, 1995	Aug 16, 1995	Notice of situation of registered office
Registry	Aug 24, 1995	Aug 16, 1995	Statement of nominal share capital
Registry	Aug 24, 1995	Aug 16, 1995	Duplicate of certificate of incorporation