AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

Date	Type	Description	View / Download
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
20 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Author purposes 08/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Sep 2008	CERTNM	Company name changed morley pooled pensions LIMITED\certificate issued on 29/09/08	(2 pages)
23 Jun 2008	288b	Appointment terminated director nicholas alford	(1 page)
29 May 2008	288b	Appointment terminated director david norman	(1 page)
29 May 2008	288c	Director's change of particulars / richard warne / 28/05/2008	(1 page)
13 May 2008	288a	Director appointed mr richard alexei warne	(1 page)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
11 Mar 2008	288b	Appointment terminated director james tanner	(1 page)
20 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
22 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
04 May 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
06 Mar 2007	288b	Director resigned	(1 page)
12 Feb 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
03 Jan 2007	288b	Director resigned	(1 page)
11 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	(30 pages)