AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
23 Jul 2012	AP01	Appointment of Mr John Robert Lister as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Robin Spencer as a director	(1 page)
31 May 2012	AP01	Appointment of Mr Robin Lloyd Spencer as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Trevor John Matthews as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
23 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(23 pages)
11 May 2012	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Dec 2011	AP01	Appointment of Mr Igal Mordeciah Mayer as a director	(2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Jun 2011	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(25 pages)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2011	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Mrs Kirstine Ann Cooper as a secretary	(1 page)
18 Jan 2011	CC04	Statement of company's objects	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
13 May 2010	CH01	Director's details changed for Mr Patrick Regan on 29 April 2010	(2 pages)
27 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(12 pages)
30 Mar 2010	AP01	Appointment of Mr Patrick Regan as a director	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
28 Jan 2010	CH01	Director's details changed for Mr Mark Steven Hodges on 12 January 2010	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Philip Scott as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Igal Mayer as a director	(1 page)