AGEAS RETAIL LIMITED

Company number 01324965

Date	Type	Description	View / Download
30 Aug 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
18 Nov 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
16 Nov 2005	88(2)R	Ad 27/06/05--------- £ si 13000000@1=13000000 £ ic 50000/13050000	(1 page)
16 Nov 2005	123	£ nc 50000/13050000 27/06/05	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
17 Aug 2005	288a	New director appointed	(2 pages)
06 Jul 2005	288b	Director resigned	(1 page)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 May 2005	288b	Director resigned	(1 page)
16 Nov 2004	363s	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Director's particulars changed	(9 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: 37 commercial road poole dorset BH14 0HU	(1 page)
08 Apr 2004	CERTNM	Company name changed insurance advisory services PLC\certificate issued on 08/04/04	(2 pages)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Nov 2003	363s	Return made up to 24/10/03; full list of members	(9 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288a	New director appointed	(4 pages)
30 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)