AEGON HOLDINGS (UK) LIMITED

Company number 02559676

Date	Type	Description	View / Download
06 Apr 2005	288b	Director resigned	(1 page)
08 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Jul 2004	363s	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
15 Jul 2003	363s	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
18 Jul 2002	363s	Return made up to 25/06/02; full list of members	(8 pages)
13 Sep 2001	363a	Return made up to 25/06/01; full list of members	(7 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288a	New director appointed	(3 pages)
01 Aug 2000	288a	New director appointed	(3 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	363s	Return made up to 25/06/00; full list of members	(7 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
19 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 1220000000@.25= 305000000 £ ic 436002250/741002250	(2 pages)
19 Oct 1999	123	Nc inc already adjusted 07/10/99	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Jul 1999	363s	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Feb 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)

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