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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)
19 Oct 1999 AA Full accounts made up to 31 December 1998
19 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
19 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
19 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
19 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 1999 363a Return made up to 26/01/99; full list of members
31 Dec 1998 288c Secretary's particulars changed
14 Dec 1998 AUD Auditor's resignation
14 Oct 1998 288c Director's particulars changed
22 Sep 1998 MEM/ARTS Memorandum and Articles of Association
22 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Aug 1998 88(2)R Ad 12/08/98--------- £ si 149375605@1=149375605 £ ic 706624395/856000000
28 Aug 1998 123 Nc inc already adjusted 12/08/98
28 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1998 288b Director resigned
21 Jul 1998 288a 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 DocumentNew director appointed
10 Jun 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 363s Return made up to 26/01/98; full list of members
05 Feb 1998 88(2)R Ad 17/12/97--------- £ si 51334000@1=51334000 £ ic 655290395/706624395
28 Jan 1998 123 Nc inc already adjusted 17/12/97