AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Company number 02052824

Date	Type	Description	View / Download
30 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 235,873	(4 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of George Higginson as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Paul Hooper as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 235,873	(5 pages)
11 Nov 2013	SH02	Consolidation of shares on 10 October 2013	(10 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 235,873.00	(9 pages)
11 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)
11 Nov 2013	CC04	Statement of company's objects	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend articles 10/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Apr 2013	AP01	Appointment of Mr George Higginson as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(26 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)
11 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)