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AVIVA INSURANCE SERVICES UK LIMITED

Company number 02180191

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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)
22 May 2006 288a New director appointed
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned
18 Apr 2006 MEM/ARTS Memorandum and Articles of Association
23 Feb 2006 288c Director's particulars changed
30 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 288c Director's particulars changed
09 Jan 2006 88(2)R Ad 21/12/05--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
09 Jan 2006 123 £ nc 2000000/7000000 21/12/05
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 363a Return made up to 14/10/05; full list of members
29 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
05 Jan 2005 88(2)R Ad 23/12/04--------- £ si 1999980@1=1999980 £ ic 20/2000000
05 Jan 2005 MEM/ARTS Memorandum and Articles of Association
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 123 £ nc 100/2000000 23/12/04
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 14/10/04; full list of members
28 Apr 2004 288b Director resigned
19 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2004 288a New director appointed