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AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

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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)
12 Feb 2001	363a	Return made up to 07/11/00; full list of members	View PDF Return made up to 07/11/00; full list of members - link opens in a new window - 9 pages (9 pages)
29 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2001	88(2)R	Ad 24/01/01--------- £ si 3000000@1=3000000 £ ic 8150054/11150054	View PDF Ad 24/01/01--------- £ si 3000000@1=3000000 £ ic 8150054/11150054 - link opens in a new window - 2 pages (2 pages)
10 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 2000000@1=2000000 £ ic 6150054/8150054	View PDF Ad 20/09/00--------- £ si 2000000@1=2000000 £ ic 6150054/8150054 - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	88(2)R	Ad 18/08/00--------- £ si 2000000@1=2000000 £ ic 4150054/6150054	View PDF Ad 18/08/00--------- £ si 2000000@1=2000000 £ ic 4150054/6150054 - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
22 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 1000000@1=1000000 £ ic 3150054/4150054	View PDF Ad 26/05/00--------- £ si 1000000@1=1000000 £ ic 3150054/4150054 - link opens in a new window - 2 pages (2 pages)
11 Nov 1999	363a	Return made up to 07/11/99; full list of members	View PDF Return made up to 07/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1999	88(2)R	Ad 21/06/99--------- £ si 800000@1=800000 £ ic 2350054/3150054	View PDF Ad 21/06/99--------- £ si 800000@1=800000 £ ic 2350054/3150054 - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	88(2)R	Ad 18/05/99--------- £ si 45295@1=45295 £ ic 2304759/2350054 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 18/05/99--------- £ si 45295@1=45295 £ ic 2304759/2350054
21 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
14 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1999	88(2)R	Ad 21/04/99--------- £ si 1000000@1=1000000 £ ic 1304759/2304759	View PDF Ad 21/04/99--------- £ si 1000000@1=1000000 £ ic 1304759/2304759 - link opens in a new window - 2 pages (2 pages)
03 Apr 1999	88(2)R	Ad 01/01/99-29/03/99 £ si 339571@1=339571 £ ic 965188/1304759	View PDF Ad 01/01/99-29/03/99 £ si 339571@1=339571 £ ic 965188/1304759 - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	363a	Return made up to 07/11/98; full list of members	View PDF Return made up to 07/11/98; full list of members - link opens in a new window - 10 pages (10 pages)
21 Oct 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Oct 1998	88(2)R	Ad 01/07/98-02/10/98 £ si 914188@1=914188 £ ic 51000/965188	View PDF Ad 01/07/98-02/10/98 £ si 914188@1=914188 £ ic 51000/965188 - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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