AVIVA INTERNATIONAL INSURANCE LIMITED

Company number 00021487

Date	Type	Description	View / Download
27 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jul 1998	288a	New secretary appointed	(2 pages)
15 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
05 May 1998	AA	Full group accounts made up to 31 December 1997	(33 pages)
20 Apr 1998	363s	Return made up to 19/03/98; full list of members	(16 pages)
13 Feb 1998	363b	Return made up to 19/03/97; no change of members; amend	(14 pages)
06 Jan 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Dec 1997	123	£ nc 190000001/196500001 06/11/97	(1 page)
06 Jul 1997	288a	New director appointed	(3 pages)
27 May 1997	AA	Full group accounts made up to 31 December 1996	(33 pages)
25 Apr 1997	363s	Return made up to 19/03/97; no change of members 363(353) ‐ Location of register of members address changed	(12 pages)
16 Apr 1996	363s	Return made up to 19/03/96; full list of members	(13 pages)
14 Mar 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
05 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 31465403@.25=7866350 £ ic 182133650/190000000	(2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)