Advanced company searchLink opens in new window

AEGON HOLDINGS (UK) LIMITED

Company number 02559676

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 1994 88(2)R Ad 29/12/93--------- £ si 20000000@.25=5000000 £ ic 174999999/179999999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/93--------- £ si 20000000@.25=5000000 £ ic 174999999/179999999
16 Dec 1993 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
16 Dec 1993 88(2)O Ad 08/09/93--------- £ si 403645039@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/93--------- £ si 403645039@.25
03 Dec 1993 88(2)P Ad 08/09/93--------- £ si 403645039@.25=100911259 £ ic 74088740/174999999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/93--------- £ si 403645039@.25=100911259 £ ic 74088740/174999999
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Oct 1993 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 DocumentResolutions
07 Oct 1993 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 DocumentResolutions
07 Oct 1993 123 £ nc 100000000/350000000 08/09/93
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£ nc 100000000/350000000 08/09/93
14 Sep 1993 AA Full accounts made up to 31 December 1992
25 Jul 1993 88(2)R Ad 29/06/93--------- £ si 24000000@.25=6000000 £ ic 68088740/74088740
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/93--------- £ si 24000000@.25=6000000 £ ic 68088740/74088740
25 Jul 1993 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 DocumentResolutions
25 Jul 1993 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 DocumentResolutions
25 Jul 1993 123 £ nc 75000000/100000000 29/06/93
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£ nc 75000000/100000000 29/06/93
30 Jun 1993 363s Return made up to 25/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; full list of members
23 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jan 1993 88(2)R Ad 23/12/92--------- £ si 34000000@.25=8500000 £ ic 59588740/68088740
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 34000000@.25=8500000 £ ic 59588740/68088740
22 Sep 1992 AA Full accounts made up to 31 December 1991
08 Jul 1992 363s Return made up to 25/06/92; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/92; full list of members; amend
04 Jul 1992 363s Return made up to 25/06/92; 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 DocumentReturn made up to 25/06/92; full list of members
10 Apr 1992 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 DocumentResolutions
10 Apr 1992 123 £ nc 60000000/75000000 31/03/92
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£ nc 60000000/75000000 31/03/92
06 Mar 1992 88(2) Ad 31/01/92--------- £ si 48000000@.25=12000000 £ ic 1480002/13480002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/92--------- £ si 48000000@.25=12000000 £ ic 1480002/13480002
19 Nov 1991 88(2)R Ad 31/01/91--------- £ si 14799999@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/91--------- £ si 14799999@1
19 Nov 1991 363b Return made up to 19/11/91; 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 DocumentReturn made up to 19/11/91; full list of members
11 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed