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AVIVA INTERNATIONAL INSURANCE LIMITED

Company number 00021487

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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)
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Feb 2004 MEM/ARTS Memorandum and Articles of Association
03 Feb 2004 88(2)R Ad 19/12/03--------- £ si 5404000000@.25= 1351000000 £ ic 1358094680/2709094680
03 Feb 2004 123 Nc inc already adjusted 19/12/03
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 288b Director resigned
08 Oct 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
05 Aug 2003 288b Director resigned
20 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
25 Mar 2003 363a Return made up to 19/03/03; full list of members
29 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 123 Nc inc already adjusted 08/01/03
23 Jan 2003 88(2)R Ad 31/12/02--------- £ si 730985375@.25=182746343 £ ic 1175348337/1358094680
17 Jan 2003 395 Particulars of mortgage/charge
14 Jan 2003 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
19 Nov 2002 395 Particulars of mortgage/charge
29 May 2002 AA Group of companies' accounts made up to 31 December 2001
28 Mar 2002 363a Return made up to 19/03/02; full list of members