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AVIVA STAFF PENSION TRUSTEE LIMITED

Company number 01438185

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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)
28 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1999 AA Accounts made up to 31 December 1998
05 Feb 1999 288c Director's particulars changed
05 Feb 1999 288a New director appointed
22 Oct 1998 363a Return made up to 01/10/98; full list of members
14 Oct 1998 288c Director's particulars changed
14 Oct 1998 288c Secretary's particulars changed
16 Mar 1998 AA Accounts made up to 31 December 1997
22 Jan 1998 287 Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY
22 Oct 1997 363a Return made up to 01/10/97; full list of members
22 Oct 1997 288b Director resigned
15 Oct 1997 288a New director appointed
03 Oct 1997 288b Director resigned
03 Oct 1997 288b Director resigned
03 Oct 1997 288b Director resigned
28 Jul 1997 AA Accounts made up to 31 December 1996
03 Jul 1997 288a New director appointed
04 Feb 1997 MEM/ARTS Memorandum and Articles of Association
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996 288a New director appointed
30 Oct 1996 363a Return made up to 01/10/96; full list of members
30 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Oct 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Oct 1996 AA Accounts made up to 31 December 1995
30 May 1996 288 Director's particulars changed