AGEAS (UK) LIMITED

Company number 01093301

Date	Type	Description	View / Download
07 Dec 2011	CH03	Secretary's details changed for Rosemary Anne Smith on 5 December 2011	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
18 May 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2011 GBP 305,588,000	(4 pages)
18 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(14 pages)
18 Apr 2011	AP01	Appointment of Mr Andrew Stuart Watson as a director	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 230,888,000	(4 pages)
05 Jan 2011	TM01	Termination of appointment of Roeland Nieudorp as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of John Miller as a director	(1 page)
04 Oct 2010	AD01	Registered office address changed from Fortis House Tollgate Eastleigh Hampshire SO53 3YA on 4 October 2010	(1 page)
01 Oct 2010	CERTNM	Company name changed fortis (uk) LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Michael Norris Urmston as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mrs Bridget Fiona Mcintyre as a director	(3 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
14 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(9 pages)
14 Apr 2010	CH01	Director's details changed for John William Henry Miller on 6 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mark Cliff on 6 April 2010	(2 pages)
24 Nov 2009	AP01	Appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Bart Karel August De Smet as a director	(3 pages)
23 Nov 2009	AP01	Appointment of Jan Hinderikus Johannes Zegering Hadders as a director	(3 pages)
23 Nov 2009	AP01	Appointment of Roeland Egen Clemens Jan Nieudorp as a director	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Stefan Braekeveldt as a director	(1 page)
11 Aug 2009	288b	Appointment terminated director petrus van harten	(1 page)