AEGON ASSET MANAGEMENT UK PLC

Company number SC113505

Date	Type	Description	View / Download
17 Aug 1989	MISC	88(2)24998 @ £1 ord. 100889 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
05 Jul 1989	287	Registered office changed on 05/07/89 from: 25 charlotte square edinburgh EH2 4ET 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
15 Jun 1989	CERTNM	Company name changed dunwilco (131) LIMITED\certificate issued on 16/06/89	(2 pages)
14 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Jun 1989	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 Document
14 Jun 1989	225(2)	Accounting reference date extended from 31/03 to 31/12 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
13 Jun 1989	MISC	123 inc cap to £1,000,000	(1 page)
13 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Nov 1988	288	Secretary resigned;new secretary appointed;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 Document
21 Sep 1988	MISC	Certificate of incorporation	(1 page)
21 Sep 1988	NEWINC	Incorporation	(27 pages)