AGEAS INSURANCE LIMITED

Company number 00354568

Date	Type	Description	View / Download
05 Jan 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1992	123	£ nc 20000000/27239975 23/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1991	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1991	287	Registered office changed on 15/11/91 from: 1 houndwell pl. Southampton SO1 1HU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1991	AA	Full group accounts made up to 31 December 1990	(20 pages)
02 May 1991	363a	Return made up to 06/04/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1990	AA	Full group accounts made up to 31 December 1989	(25 pages)
14 May 1990	363	Return made up to 06/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1989	AA	Full group accounts made up to 31 December 1988	(18 pages)
01 Jun 1989	363	Return made up to 06/04/89; full list of members	(6 pages)
24 Apr 1989	288	New director appointed	(6 pages)
24 Apr 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1989	288	Director resigned	(2 pages)
27 Aug 1988	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1988	AA	Full group accounts made up to 31 December 1987	(21 pages)
12 May 1988	363	Return made up to 08/04/88; full list of members	(5 pages)
04 Aug 1987	AA	Full group accounts made up to 31 December 1986	(21 pages)
04 Aug 1987	363	Return made up to 17/04/87; full list of members	(5 pages)
26 Jun 1987	288	New director appointed	(2 pages)