AEGON EDC LIMITED

Company number SC367146

Date	Type	Description	View / Download
23 May 2012	AP01	Appointment of Jennifer Elizabeth Mcguigan as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Cornelis Smaling as a director	(1 page)
19 Jan 2012	TM01	Termination of appointment of Brenda Clancy as a director	(1 page)
18 Jan 2012	AP01	Appointment of Norbertus Maria Herkstroter as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Asa Lyle Gillespie as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Stuart Harley as a director	(2 pages)
18 Jan 2012	AP01	Appointment of William Davies as a director	(2 pages)
14 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
03 Nov 2011	TM01	Termination of appointment of Simon Skinner as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Paul Chong as a director	(1 page)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
12 May 2011	AP01	Appointment of Mr Simon Peter Skinner as a director	(3 pages)
06 May 2011	TM01	Termination of appointment of Adrian Grace as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
17 Nov 2010	AP03	Appointment of James Kenneth Mckenzie as a secretary	(3 pages)
08 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
08 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
05 Jul 2010	AP03	Appointment of David Aiken Elston as a secretary	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 12,600,100	(5 pages)
13 Nov 2009	AP01	Appointment of Brenda Kay Clancy as a director	(3 pages)
13 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
13 Nov 2009	AP01	Appointment of Cornelis Hendrick Smaling as a director	(3 pages)
20 Oct 2009	NEWINC	Incorporation	(35 pages)