AGEAS (UK) LIMITED

Company number 01093301

Date	Type	Description	View / Download
05 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	288a	New director appointed	(2 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 May 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	363s	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00	(8 pages)
07 Apr 2000	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(3 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
16 Apr 1999	363s	Return made up to 06/04/99; full list of members	(9 pages)
02 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 Apr 1998	363s	Return made up to 06/04/98; no change of members	(7 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
22 Apr 1997	363s	Return made up to 06/04/97; no change of members	(7 pages)
06 Jan 1997	288b	Director resigned	(1 page)
28 Nov 1996	AUD	Auditor's resignation	(1 page)
21 Apr 1996	363s	Return made up to 06/04/96; full list of members	(11 pages)
21 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
03 Apr 1996	88(2)R	Ad 28/03/96--------- £ si 19000000@1=19000000 £ ic 23000000/42000000	(2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Apr 1996	123	£ nc 25000000/42000000 28/03/96	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Feb 1996	288	Director resigned	(1 page)
27 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)