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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)
11 Jan 2001 123 Nc inc already adjusted 21/12/00
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288a New secretary appointed
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Director resigned
18 Dec 2000 288a New director appointed
10 Dec 2000 288c Director's particulars changed
10 Aug 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 288b Director resigned
06 Jun 2000 288b Secretary resigned
10 May 2000 363a Return made up to 01/05/00; full list of members
01 Dec 1999 288a New secretary appointed
01 Dec 1999 288a New secretary appointed
01 Dec 1999 288b Secretary resigned
29 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned