AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company number 02084205

Date	Type	Description	View / Download
16 Feb 1992	363s	Return made up to 26/01/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1991	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1991	363a	Return made up to 25/01/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	88(2)R	Ad 22/06/90--------- £ si 18@1=18 £ ic 2/20 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 Document
05 Sep 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1990	CERTNM	Company name changed commercial union (no.12) LIMITED\certificate issued on 09/07/90	(2 pages)
06 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1990	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
08 May 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1990	363	Return made up to 26/01/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1989	363	Return made up to 18/04/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1988	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1988	363	Return made up to 12/04/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1988	PUC 5	Wd 11/01/88 pd 29/12/87--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1986	CERTINC	Certificate of Incorporation	(1 page)