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AVIVA INVESTORS LONDON LIMITED

Company number 02152949

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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)
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
27 Oct 2000 288a New director appointed
27 Oct 2000 288a New director appointed
27 Oct 2000 288a New director appointed
20 Oct 2000 288b Secretary resigned
18 Oct 2000 88(2)R Ad 31/08/00--------- £ si 6000000@1=6000000 £ ic 14000000/20000000
14 Apr 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 288b Director resigned
01 Mar 2000 363a Return made up to 11/02/00; full list of members
22 Feb 2000 288b Director resigned
29 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
16 Sep 1999 288c Director's particulars changed
26 Apr 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 88(2)R Ad 12/03/99--------- £ si 4000000@1=4000000 £ ic 10000000/14000000
06 Apr 1999 123 Nc inc already adjusted 01/03/99
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288a New secretary appointed
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 288b Director resigned