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AEGON CENTRAL PROCUREMENT LIMITED

Company number SC232675

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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)
05 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	View PDF Appointment of David Aiken Elston as a secretary - link opens in a new window - 3 pages (3 pages)
20 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 41	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 41 - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2009	AR01	Annual return made up to 12 June 2009 with full list of shareholders	View PDF Annual return made up to 12 June 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 July 2002 GBP 30	View PDF Statement of capital following an allotment of shares on 1 July 2002 GBP 30 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 11 June 2007 GBP 29	View PDF Statement of capital following an allotment of shares on 11 June 2007 GBP 29 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 11 June 2006 GBP 24	View PDF Statement of capital following an allotment of shares on 11 June 2006 GBP 24 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 13 June 2004 GBP 24	View PDF Statement of capital following an allotment of shares on 13 June 2004 GBP 24 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 April 2004 GBP 22	View PDF Statement of capital following an allotment of shares on 17 April 2004 GBP 22 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 August 2003 GBP 21	View PDF Statement of capital following an allotment of shares on 1 August 2003 GBP 21 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 June 2007 GBP 19	View PDF Statement of capital following an allotment of shares on 10 June 2007 GBP 19 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 11 June 2006 GBP 14	View PDF Statement of capital following an allotment of shares on 11 June 2006 GBP 14 - link opens in a new window - 4 pages (4 pages)
08 Oct 2009	CH01	Director's details changed for Lawrence Francis Connelly on 1 September 2004	View PDF Director's details changed for Lawrence Francis Connelly on 1 September 2004 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	288b	Appointment terminate, secretary ian gordon young logged form	View PDF Appointment terminate, secretary ian gordon young logged form - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	288b	Appointment terminated secretary ian young	View PDF Appointment terminated secretary ian young - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
06 Mar 2009	88(2)	Ad 31/12/08\gbp si 22@1=22\gbp ic 9/31\	View PDF Ad 31/12/08\gbp si 22@1=22\gbp ic 9/31\ - link opens in a new window - 8 pages (8 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
12 Jun 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
20 Jun 2006	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2006	88(2)R	Ad 25/11/05--------- £ si 1@1=1 £ ic 8/9	View PDF Ad 25/11/05--------- £ si 1@1=1 £ ic 8/9 - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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