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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)
28 Jan 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.
Request DocumentResolutions
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 363s Return made up to 26/01/97; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
04 Feb 1996 363s Return made up to 26/01/96; change of members
11 Jan 1996 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.
Request DocumentResolutions
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996 88(2)R Ad 21/12/95--------- £ si 65290395@1=65290395 £ ic 590000000/655290395
11 Jan 1996 123 £ nc 590000000/655290395 21/12/95
02 Nov 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 363s Return made up to 26/01/95; full list 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 DocumentReturn made up to 26/01/95; full list of members
04 Jan 1995 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.
Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Jan 1995 88(2)R Ad 22/12/94--------- £ si 240000000@1=240000000 £ ic 350000000/590000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/94--------- £ si 240000000@1=240000000 £ ic 350000000/590000000
04 Jan 1995 123 £ nc 350000000/590000000 22/12/94
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£ nc 350000000/590000000 22/12/94
18 Nov 1994 288 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
18 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1994 88(2)P Ad 05/10/94--------- £ si 99999980@1=99999980 £ ic 250000020/350000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/94--------- £ si 99999980@1=99999980 £ ic 250000020/350000000
13 Oct 1994 MEM/ARTS Memorandum and Articles of Association
11 Oct 1994 88(2)R Ad 05/10/94--------- £ si 250000000@1=250000000 £ ic 20/250000020
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/94--------- £ si 250000000@1=250000000 £ ic 20/250000020
11 Oct 1994 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.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Oct 1994 123 £ nc 100/350000000 04/10/94
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£ nc 100/350000000 04/10/94
07 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution