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AVIVA INVESTORS UK FUND SERVICES LIMITED

Company number 01973412

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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)
08 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Directors rights 15/09/04
16 Feb 2006 363a Return made up to 11/02/06; full list of members
04 Jan 2006 288b Director resigned
26 Sep 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 288b Director resigned
09 Jul 2005 288a New director appointed
13 Jun 2005 CERTNM Company name changed morley investment services limit ed\certificate issued on 13/06/05
02 Jun 2005 288b Director resigned
08 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 287 Registered office changed on 07/04/05 from: 1 poultry london EC2R 8EJ
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
16 Feb 2005 363s Return made up to 11/02/05; full list of members
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
18 Oct 2004 CERT15 Certificate of reduction of issued capital
15 Oct 2004 OC138 Reduction of iss capital and minute (oc)
21 May 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288c Director's particulars changed