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AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

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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)
25 Jan 2008 363a Return made up to 14/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
05 Dec 2007 88(2)R Ad 31/10/07--------- £ si 10000@4895=48950000 £ ic 5226980000/5275930000
16 Nov 2007 288b Director resigned
01 Oct 2007 288b Director resigned
11 Sep 2007 AA Accounts made up to 31 December 2006
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
08 May 2007 288b Director resigned
22 Feb 2007 363s Return made up to 14/12/06; full list of members
20 Dec 2006 88(2)R Ad 14/11/06--------- £ si 166927@10000=1669270000 £ ic 2887994407/4557264407
03 Nov 2006 123 Nc inc already adjusted 18/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 AA Full accounts made up to 31 December 2005
01 Nov 2006 288c Director's particulars changed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
23 Oct 2006 122 Conso 09/10/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 MEM/ARTS Memorandum and Articles of Association
12 Jul 2006 123 £ nc 3100000000/4000000000 28/06/06
22 Feb 2006 288c Director's particulars changed
21 Dec 2005 363a Return made up to 14/12/05; full list of members