AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

Date	Type	Description	View / Download
10 Oct 2000	287	Registered office changed on 10/10/00 from: 8 surrey street norwich NR11 7AQ	(1 page)
02 Oct 2000	CERTNM	Company name changed norwich union pensions managemen t LIMITED\certificate issued on 02/10/00	(2 pages)
29 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	363a	Return made up to 25/02/00; full list of members	(10 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
05 Aug 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
10 Mar 1999	363a	Return made up to 26/02/99; full list of members	(10 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
05 Mar 1998	363a	Return made up to 27/02/98; full list of members	(10 pages)
06 Feb 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New secretary appointed	(2 pages)