AGEAS RETAIL LIMITED

Company number 01324965

Date	Type	Description	View / Download
05 Jan 1995	363s	Return made up to 24/10/94; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
22 Aug 1994	287	Registered office changed on 22/08/94 from: aspen house thomas street cirencester gloucestershire. GL7 2AX	(1 page)
28 Jul 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
23 Dec 1993	363s	Return made up to 24/10/93; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
12 Nov 1993	288	Director resigned	(2 pages)
29 Jul 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
28 Jul 1993	287	Registered office changed on 28/07/93 from: 28/32 shelton street covent garden london WC2H 9HP	(1 page)
27 May 1993	288	Secretary resigned;new secretary appointed	(2 pages)
19 Feb 1993	363s	Return made up to 24/10/92; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
10 Aug 1992	AA	Full accounts made up to 31 December 1991	(11 pages)
20 Feb 1992	363a	Return made up to 24/10/91; no change of members	(6 pages)
01 Feb 1992	288	New director appointed	(1 page)
30 Jan 1992	AA	Full accounts made up to 31 December 1990	(11 pages)
08 Nov 1991	363a	Return made up to 24/10/89; full list of members	(7 pages)
30 Oct 1991	288	Director resigned	(4 pages)
30 Oct 1991	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 Document
17 May 1991	288	New director appointed	(2 pages)
11 May 1991	AA	Full accounts made up to 31 December 1989	(11 pages)
22 Apr 1991	288	Secretary resigned;new secretary appointed	(2 pages)
15 Feb 1990	CERTNM	Company name changed intermark insurance brokers limi ted\certificate issued on 16/02/90 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 Feb 1990	CERTNM	Company name changed\certificate issued on 15/02/90	(2 pages)
11 Oct 1989	288	New director appointed	(2 pages)
27 Jun 1989	288	New director appointed	(2 pages)
17 May 1989	AA	Full accounts made up to 31 December 1988	(11 pages)