AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

Date	Type	Description	View / Download
14 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jul 1998	88(2)R	Ad 27/05/98--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
14 Jul 1998	123	£ nc 1000/100000000 25/05/98	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Jan 1998	123	£ nc 100/1000 17/12/97	(1 page)
02 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(3 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New secretary appointed	(2 pages)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	288b	Secretary resigned	(1 page)
18 Dec 1997	CERTNM	Company name changed gingercove LIMITED\certificate issued on 18/12/97	(2 pages)
07 Nov 1997	NEWINC	Incorporation	(23 pages)