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AEGON ASSET MANAGEMENT UK PLC

Company number SC113505

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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)
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New secretary appointed
11 Mar 1999 363s Return made up to 23/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 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 DocumentResolutions
08 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1999 288b Director resigned
15 Jan 1999 288b Director resigned
11 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 363s Return made up to 23/02/98; no change of members
28 Jul 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 363b Return made up to 23/02/97; full list of members
04 Oct 1996 288 Director resigned
15 Jul 1996 AAMD Amended full accounts made up to 31 December 1995
28 May 1996 AA Full accounts made up to 31 December 1995
08 May 1996 287 Registered office changed on 08/05/96 from: 28 st andrew square edinburgh EH2 1YF
22 Mar 1996 363b Return made up to 23/02/96; full list of members
12 Jan 1996 288 New director appointed
01 Nov 1995 288 New director appointed
19 May 1995 AA Full accounts made up to 31 December 1994
16 Mar 1995 363s Return made up to 23/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/95; no change of members
03 Jan 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned