AEGON ASSET MANAGEMENT UK PLC
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 18/06/2518 June 2025 | Second filing of Confirmation Statement dated 2023-06-06 |
| 18/06/2518 June 2025 | Second filing of Confirmation Statement dated 2024-06-06 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 15/04/2515 April 2025 | Resolutions |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 14/01/2514 January 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-30 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 19/12/2419 December 2024 | Appointment of Mr Michael Crowe as a secretary on 2024-12-11 |
| 18/12/2418 December 2024 | Termination of appointment of John Henry O'donnell as a secretary on 2024-12-11 |
| 05/08/245 August 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 05/08/245 August 2024 | Resolutions |
| 28/06/2428 June 2024 | Termination of appointment of Stephen James Marshall Jones as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 06/06/246 June 2024 | Change of details for Aegon Asset Management Uk Holdings Limited as a person with significant control on 2016-04-06 |
| 22/03/2422 March 2024 | Appointment of Mr John Henry O'donnell as a secretary on 2024-03-01 |
| 21/03/2421 March 2024 | Appointment of Mr Marc Alexander Van Weede as a director on 2024-03-01 |
| 21/03/2421 March 2024 | Termination of appointment of Thomas Scherer as a director on 2024-03-01 |
| 21/03/2421 March 2024 | Termination of appointment of Thomas Scherer as a secretary on 2024-03-01 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 06/02/236 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 04/01/234 January 2023 | Termination of appointment of Jane Philippa Louise Daniel as a director on 2022-12-30 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
| 29/11/2229 November 2022 | Resolutions |
| 28/09/2228 September 2022 | Appointment of Mr Andrew John Mack as a director on 2022-09-21 |
| 28/09/2228 September 2022 | Termination of appointment of David Kenneth Watson as a director on 2022-09-21 |
| 15/09/2215 September 2022 | Appointment of Ms Kirstie Sarah Macgillivray as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Appointment of Mr Adrian John Charles Hull as a director on 2022-09-01 |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Resolutions |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 12/11/2112 November 2021 | Appointment of Mr Thomas Scherer as a director on 2021-11-11 |
| 12/11/2112 November 2021 | Termination of appointment of Bas Christian Nieuweweme as a director on 2021-11-11 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR BAS CHRISTIAN NIEUWEWEME |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MR GORDON SYME |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON TALBOT |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS JANE PHILIPPA LOUISE DANIEL |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ONDER OLCAY |
| 01/09/141 September 2014 | AUDITOR'S RESIGNATION |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR MARTIN MICHAEL ARTHUR DAVIS |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED STEPHEN JAMES MARSHALL JONES |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARNAB KUMAR BANERJI / 20/03/2013 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 3 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9SA |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR GREGORY ROBERT COOPER |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TALBOT / 14/03/2012 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DR ARNAB KUMAR BANERJI |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WARD |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ONDER JOHN OLCAY |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM AEGON HOUSE EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SA |
| 01/09/111 September 2011 | CHANGE OF NAME 01/09/2011 |
| 01/09/111 September 2011 | COMPANY NAME CHANGED AEGON ASSET MANAGEMENT UK PLC CERTIFICATE ISSUED ON 01/09/11 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED SARAH ANNE CECIL RUSSELL |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FERRAND |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY APPOINTED ALISON TALBOT |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL RITHET FLEMING / 22/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL COLIN BERNARD WARD / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GEORGE SMITH / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CLAUDE FERRAND / 22/02/2010 |
| 11/02/1011 February 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARIAN GLEN |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENETT |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH OF KELVIN |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MARTIN JOSEPH HARRIS |
| 29/10/0929 October 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 15000000 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MARIAN GLEN LOGGED FORM |
| 09/09/099 September 2009 | SECRETARY APPOINTED MARION GLEN |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
| 24/08/0924 August 2009 | GBP NC 10000000/40000000 17/08/09 |
| 24/08/0924 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0911 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0912 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | GBP NC 6000000/10000000 02/02/09 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MAXWELL COLIN BERNARD WARD |
| 05/08/085 August 2008 | DIRECTOR APPOINTED THE LORD SMITH OF KELVIN ROBERT HALDANE SMITH |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED OTTO THORESEN |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JOHN MARK LAIDLAW |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0820 March 2008 | NC INC ALREADY ADJUSTED 13/03/08 |
| 20/03/0820 March 2008 | GBP NC 3000000/6000000 13/03/2008 |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE |
| 28/12/0028 December 2000 | REREGISTRATION PRI-PLC 12/12/00 |
| 28/12/0028 December 2000 | AUDITORS' REPORT |
| 28/12/0028 December 2000 | AUDITORS' STATEMENT |
| 28/12/0028 December 2000 | BALANCE SHEET |
| 28/12/0028 December 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/12/0028 December 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/12/0028 December 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/12/0028 December 2000 | ADOPT MEM AND ARTS 12/12/00 |
| 28/12/0028 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/0018 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/00 |
| 18/12/0018 December 2000 | £ NC 1000000/3000000 12/1 |
| 18/12/0018 December 2000 | NC INC ALREADY ADJUSTED 12/12/00 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9928 June 1999 | ADOPT MEM AND ARTS 22/06/99 |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | S366A DISP HOLDING AGM 24/02/99 |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | S252 DISP LAYING ACC 23/12/98 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 28 ST ANDREW SQUARE EDINBURGH EH2 1YF |
| 22/03/9622 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW SECRETARY APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | 88(2)24998 @ £1 ORD. 100889 |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
| 15/06/8915 June 1989 | COMPANY NAME CHANGED DUNWILCO (131) LIMITED CERTIFICATE ISSUED ON 16/06/89 |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8914 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 13/06/8913 June 1989 | 123 INC CAP TO £1,000,000 |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 050689 |
| 13/06/8913 June 1989 | INC CAP TO £1,000,000 050689 |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | CERTIFICATE OF INCORPORATION |
| 21/09/8821 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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