AVIVA HOLDINGS (FRANCE) LIMITED filing history - Find and update company information

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AVIVA HOLDINGS (FRANCE) LIMITED

Company number 02180195

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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)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
22 Jan 2010	CH01	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010	View PDF Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	CERTNM	Company name changed commercial union holdings (france) LIMITED\certificate issued on 07/11/08	View PDF Company name changed commercial union holdings (france) LIMITED\certificate issued on 07/11/08 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288a	Director appointed mrs kirstine anne cooper	View PDF Director appointed mrs kirstine anne cooper - link opens in a new window - 1 page (1 page)
17 Dec 2007	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	363a	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
21 Dec 2005	363a	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
31 Jan 2005	363s	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
05 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Feb 2004	363s	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 20000000@1=20000000 £ ic 856000000/876000000	View PDF Ad 19/12/03--------- £ si 20000000@1=20000000 £ ic 856000000/876000000 - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	123	Nc inc already adjusted 19/12/03	View PDF Nc inc already adjusted 19/12/03 - link opens in a new window - 2 pages (2 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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