AEGON UK PROPERTY FUND LIMITED

Company number 03821597

Date	Type	Description	View / Download
21 Dec 2001	288a	New director appointed	(3 pages)
19 Dec 2001	288a	New director appointed	(3 pages)
19 Dec 2001	288a	New director appointed	(3 pages)
16 Aug 2001	363s	Return made up to 09/08/01; full list of members	(6 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
15 Aug 2000	363s	Return made up to 09/08/00; full list of members	(6 pages)
28 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
11 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 21 holborn viaduct london EC1A 2DY	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288a	New director appointed	(3 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	CERTNM	Company name changed 293RD shelf investment company l imited\certificate issued on 24/09/99	(2 pages)
09 Aug 1999	NEWINC	Incorporation	(24 pages)