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AVIVA INSURANCE UK LIMITED

Company number 00099122

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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)
29 Jun 2005 288a New director appointed
22 Jun 2005 288b Director resigned
25 Apr 2005 363s Return made up to 13/04/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
11 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 288b Director resigned
13 Feb 2004 288a New director appointed
26 Jan 2004 MEM/ARTS Memorandum and Articles of Association
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amended 25/04/97
26 Jan 2004 88(2)R Ad 18/12/03--------- £ si 200000000@1=200000000 £ ic 711050000/911050000
26 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 123 £ nc 750000000/950000000 18/12/03
20 Sep 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 395 Particulars of mortgage/charge
23 May 2003 353 Location of register of members
23 May 2003 363a Return made up to 01/05/03; full list of members
23 May 2003 363(190) Location of debenture register address changed
17 Jan 2003 395 Particulars of mortgage/charge
17 Jan 2003 88(2)R Ad 30/12/02--------- £ si 100000000@1=100000000 £ ic 611050000/711050000
17 Jan 2003 123 Nc inc already adjusted 30/12/02
17 Jan 2003 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
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association