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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)
05 Feb 2002 88(2)R Ad 03/12/01--------- £ si 3800000000@.25= 950000000 £ ic 225348337/1175348337
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002 123 £ nc 226406737/95226406737 03/12/01
08 Jan 2002 395 Particulars of mortgage/charge
17 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
24 May 2001 288a New director appointed
01 May 2001 363a Return made up to 19/03/01; full list of members
26 Apr 2001 288b Director resigned
20 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 2001 123 £ nc 226406737/232180748 25/01/01
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 2001 123 £ nc 220632725/226406737 25/01/01
04 Aug 2000 AA Full group accounts made up to 31 December 1999
03 Jul 2000 288b Director resigned
20 Mar 2000 363a Return made up to 19/03/00; full list of members
01 Oct 1999 CERTNM Company name changed commercial union assurance compa ny P L C\certificate issued on 01/10/99
01 Aug 1999 AA Full group accounts made up to 31 December 1998
20 Apr 1999 363a Return made up to 19/03/99; full list of members