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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)
24 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 1995 AA Full group accounts made up to 31 December 1994
23 Apr 1995 363s Return made up to 06/04/95; no change of members
  • 363(287) ‐ Registered office changed on 23/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 403a Declaration of satisfaction of mortgage/charge
12 Jun 1994 AA Full group accounts made up to 31 December 1993
17 Apr 1994 363s Return made up to 06/04/94; full list of members
20 Aug 1993 288 Director resigned
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08 Jun 1993 AA Full group accounts made up to 31 December 1992
21 May 1993 288 Director resigned
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10 May 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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05 May 1993 395 Particulars of mortgage/charge
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29 Mar 1993 288 New director appointed
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10 Jan 1993 123 Nc inc already adjusted 29/12/92
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10 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Oct 1992 AA Full group accounts made up to 31 December 1991
29 Apr 1992 363b Return made up to 06/04/92; full list of members
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25 Apr 1992 288 Director resigned
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13 Apr 1992 288 New director appointed
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17 Mar 1992 288 New director appointed
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09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned