AGEAS RETAIL LIMITED filing history - Find and update company information

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AGEAS RETAIL LIMITED

Company number 01324965

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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)
28 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2002	363s	Return made up to 24/10/02; full list of members	View PDF Return made up to 24/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
13 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2001	363s	Return made up to 24/10/01; full list of members	View PDF Return made up to 24/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
08 Nov 2000	363s	Return made up to 24/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
26 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	363s	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
04 Nov 1998	363s	Return made up to 24/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98	View PDF Return made up to 24/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98 - link opens in a new window - 4 pages (4 pages)
02 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
26 May 1998	288b	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
11 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 1997	363s	Return made up to 24/10/97; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/10/97; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
26 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	CERTNM	Company name changed aspen insurance services PUBLIC LIMITED COMPANY\certificate issued on 19/06/97	View PDF Company name changed aspen insurance services PUBLIC LIMITED COMPANY\certificate issued on 19/06/97 - link opens in a new window - 2 pages (2 pages)
11 Apr 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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