AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
02 Nov 2006	123	Nc inc already adjusted 18/10/06	(2 pages)
01 Nov 2006	288a	New director appointed	(1 page)
23 Oct 2006	122	Conso 09/10/06	(1 page)
01 Sep 2006	CERTNM	Company name changed norwich union holdings LIMITED\certificate issued on 01/09/06	(2 pages)
04 Aug 2006	288a	New director appointed	(1 page)
12 Jul 2006	123	£ nc 4000000000/5000000000 28/06/06	(2 pages)
19 Apr 2006	363a	Return made up to 13/04/06; full list of members	(3 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
16 Nov 2005	SA	Statement of affairs	(3 pages)
16 Nov 2005	88(2)R	Ad 24/08/05--------- £ si 530257035@1=530257035 £ ic 1871707650/2401964685	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 8 surrey street, norwich, norfolk, NR1 3NG	(1 page)
10 Oct 2005	288a	New director appointed	(1 page)
02 Sep 2005	88(2)R	Ad 17/12/04--------- £ si 1500000000@1=150000000	(1 page)
22 Apr 2005	363s	Return made up to 13/04/05; full list of members	(2 pages)
19 Jan 2005	123	Nc inc already adjusted 17/12/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 112800000@1=112800000 £ ic 1758907650/1871707650	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 May 2004	363s	Return made up to 13/04/04; full list of members	(2 pages)
26 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 1471000000@1=1471000000 £ ic 287907650/1758907650	(2 pages)
26 Jan 2004	123	Nc inc already adjusted 19/12/03	(1 page)
26 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities