AGEAS INSURANCE LIMITED

Company number 00354568

Date	Type	Description	View / Download
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(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/04/00	(9 pages)
01 Mar 2000	CERTNM	Company name changed bishopsgate insurance LIMITED\certificate issued on 01/03/00	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 15000000@1=15000000 £ ic 33239975/48239975	(2 pages)
14 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 2000	123	£ nc 33239975/48239975 22/12/99	(1 page)
21 Sep 1999	288a	New director appointed	(2 pages)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
16 Apr 1999	363s	Return made up to 06/04/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jun 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
29 Apr 1998	363s	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)
22 Apr 1997	AA	Full group accounts made up to 31 December 1996	(33 pages)
22 Apr 1997	363s	Return made up to 06/04/97; full list of members	(6 pages)
06 Jan 1997	288b	Director resigned	(1 page)
28 Nov 1996	AUD	Auditor's resignation	(1 page)
12 Jul 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	Director resigned	(1 page)
21 Apr 1996	363s	Return made up to 06/04/96; no change of members	(6 pages)
21 Apr 1996	AA	Full group accounts made up to 31 December 1995	(30 pages)