AEGON ASSET MANAGEMENT LIMITED

Company number SC212159

Date	Type	Description	View / Download
26 Jan 2010	AP01	Appointment of Willem Hendrik Van Houwelingen as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Martin Joseph Harris as a director	(3 pages)
20 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
20 Oct 2009	CH01	Director's details changed for Lord Robert Haldane Smith of Kelvin on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Jonathan Mark Bennett on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Andrew Neil Rithet Fleming on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Maxwell Colin Bernard Ward on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Philip John George Smith on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Otto Thoresen on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Christophe Claude Ferrand on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr John Mark Laidlaw on 19 October 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Colin Black as a director	(2 pages)
24 Sep 2009	288b	Appointment terminate, director ian young logged form	(1 page)
11 Sep 2009	288b	Appointment terminated secretary ian young	(1 page)
24 Aug 2009	88(2)	Ad 17/08/09\gbp si 1000000@1=1000000\gbp ic 2/1000002\	(2 pages)
24 Aug 2009	123	Nc inc already adjusted 17/08/09	(2 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(24 pages)
23 Oct 2008	363a	Return made up to 16/10/08; full list of members	(6 pages)
05 Aug 2008	288a	Director appointed the lord smith of kelvin robert haldane smith	(3 pages)
05 Aug 2008	288a	Director appointed maxwell colin bernard ward	(2 pages)
12 Jun 2008	288a	Director appointed john mark laidlaw	(3 pages)
12 Jun 2008	288a	Director appointed otto thoresen	(3 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)