AGEAS RETAIL LIMITED

Company number 01324965

Date	Type	Description	View / Download
15 Feb 1990	CERTNM	Company name changed\certificate issued on 15/02/90	(2 pages)
11 Oct 1989	288	New director appointed	(2 pages)
27 Jun 1989	288	New director appointed	(2 pages)
17 May 1989	AA	Full accounts made up to 31 December 1988	(11 pages)
11 Apr 1989	288	Secretary resigned;new secretary appointed	(2 pages)
22 Nov 1988	AA	Full accounts made up to 31 December 1987	(11 pages)
22 Nov 1988	363	Return made up to 24/10/88; full list of members	(4 pages)
02 Nov 1987	88(3)	Particulars of contract relating to shares 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
02 Nov 1987	88(2)	Wd 21/10/87 ad 23/09/87--------- £ si 49998@1=49998 £ ic 2/50000 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
02 Nov 1987	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
02 Nov 1987	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
02 Nov 1987	123	£ nc 100/50000 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 Oct 1987	AA	Full accounts made up to 31 December 1986	(8 pages)
21 Oct 1987	363	Return made up to 10/06/87; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
08 Aug 1986	225(1)	Accounting reference date extended from 09/08 to 31/12	(1 page)
11 Jun 1986	AA	Full accounts made up to 31 December 1985	(8 pages)
11 Jun 1986	363	Return made up to 27/05/86; full list of members	(3 pages)
12 Feb 1980	CERTNM	Company name changed\certificate issued on 12/02/80	(2 pages)
10 Aug 1977	MISC	Certificate of incorporation	(1 page)