AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

Date	Type	Description	View / Download
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
17 Feb 2000	363a	Return made up to 26/01/00; full list of members	(4 pages)
15 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 1999	88(2)P	Ad 10/09/99--------- £ si 1471804@1=1471804 £ ic 292342364/293814168	(2 pages)
10 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Nov 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 Document
10 Nov 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 Document
10 Nov 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 Document
10 Nov 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 Document
10 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
10 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1999	123	£ nc 293464134/300000000 03/09/99	(2 pages)
12 Mar 1999	88(3)	Particulars of contract relating to shares	(5 pages)
24 Feb 1999	363a	Return made up to 26/01/99; full list of members	(13 pages)
29 Jan 1999	88(2)R	Ad 01/12/98-18/01/99 £ si 126259948@1=126259948 £ ic 166082416/292342364	(4 pages)
29 Jan 1999	123	Nc inc already adjusted 21/12/98	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
29 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1999	SA	Statement of affairs	(2 pages)
27 Jan 1999	88(2)P	Ad 29/10/98--------- £ si 15541208@1=15541208 £ ic 150541208/166082416	(2 pages)
31 Dec 1998	288c	Secretary's particulars changed	(1 page)
14 Dec 1998	AUD	Auditor's resignation	(3 pages)