AVIVA INVESTORS UK FUND SERVICES LIMITED filing history - Find and update company information

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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)
05 Mar 2004	363s	Return made up to 11/02/04; full list of members	View PDF Return made up to 11/02/04; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors audit pay 19/09/03	View PDF Resolutions RES13 ‐ Appt auditors audit pay 19/09/03 - link opens in a new window - 1 page (1 page)
05 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
07 Mar 2003	363a	Return made up to 25/02/03; full list of members	View PDF Return made up to 25/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2003	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Mar 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Jul 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
25 Apr 2002	363a	Return made up to 25/02/02; full list of members	View PDF Return made up to 25/02/02; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2002	287	Registered office changed on 27/02/02 from: 8 surrey street norwich norfolk NR1 3NG	View PDF Registered office changed on 27/02/02 from: 8 surrey street norwich norfolk NR1 3NG - link opens in a new window - 1 page (1 page)
18 Feb 2002	CERTNM	Company name changed norwich union trust managers lim ited\certificate issued on 18/02/02	View PDF Company name changed norwich union trust managers lim ited\certificate issued on 18/02/02 - link opens in a new window - 2 pages (2 pages)
31 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jan 2002	123	£ nc 44500000/54500000 29/06/01	View PDF £ nc 44500000/54500000 29/06/01 - link opens in a new window - 2 pages (2 pages)
27 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 4600000@1=4600000 £ ic 16000000/20600000	View PDF Ad 29/06/01--------- £ si 4600000@1=4600000 £ ic 16000000/20600000 - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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