AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
01 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1997	53	Application for reregistration from PLC to private	(1 page)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(45 pages)
11 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 1@1=1 £ ic 96611918/96611919	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
14 May 1997	363a	Return made up to 02/05/97; full list of members	(26 pages)
20 Mar 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
27 Dec 1996	AA	Interim accounts made up to 20 December 1996	(10 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 20810538@1=20810538 £ ic 75801380/96611918	(2 pages)
28 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
21 May 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
13 May 1996	363a	Return made up to 03/05/96; full list of members	(26 pages)