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AGEAS INSURANCE LIMITED

Company number 00354568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2004 288a New director appointed
15 Jan 2004 288b Director resigned
18 Nov 2003 288a New director appointed
01 Sep 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 288b Director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 363s Return made up to 06/04/03; full list of members
01 Apr 2003 288a New director appointed
05 Jul 2002 288b Director resigned
20 Jun 2002 288a New director appointed
10 Jun 2002 288b Director resigned
09 May 2002 363s Return made up to 06/04/02; full list of members
09 May 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288a New director appointed
08 Jan 2002 288b Director resigned
20 Nov 2001 288a New director appointed
18 Oct 2001 288b Director resigned
11 Jun 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 06/04/01; full list of members
20 Jan 2001 288b Director resigned
05 Dec 2000 88(2)R Ad 23/11/00--------- £ si 22869000@1=22869000 £ ic 48239975/71108975
05 Dec 2000 123 Nc inc already adjusted 23/11/00
05 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 2000 AA Full group accounts made up to 31 December 1999