AEGON UK DIRECT LIMITED

Company number 06861343

Date	Type	Description	View / Download
29 Jul 2010	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Otto Thoresen as a director	(3 pages)
08 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
05 Jul 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 May 2010	AP01	Appointment of Iain Stewart Black as a director	(3 pages)
26 Apr 2010	CH01	Director's details changed for Peter Gordon Doran on 24 March 2010	(3 pages)
26 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(15 pages)
13 Apr 2010	TM01	Termination of appointment of David Henderson as a director	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
31 Mar 2010	TM01	Termination of appointment of Adrian Grace as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Patrick Nigel Christopher Gale as a director	(3 pages)
21 Oct 2009	TM01	Termination of appointment of Adrian Grace as a director	(1 page)
21 Oct 2009	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
02 Sep 2009	288a	Director appointed adrian thomas grace	(3 pages)
02 Sep 2009	288b	Appointment Terminated Director robert waller	(1 page)
14 May 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
07 May 2009	288b	Appointment Terminated Director james dean	(1 page)
07 May 2009	288a	Director appointed robert thomas waller	(2 pages)
07 May 2009	288a	Director appointed david alexander henderson	(4 pages)
07 May 2009	288a	Director appointed peter gordon doran	(3 pages)
07 May 2009	288a	Director appointed james thomas dean	(3 pages)
27 Mar 2009	NEWINC	Incorporation	(18 pages)