AVIVA LIFE HOLDINGS UK LIMITED

Company number 02403518

Date	Type	Description	View / Download
03 Aug 2004	288a	New director appointed	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
05 Jul 2004	88(2)R	Ad 18/12/03--------- £ si 90000000@1=90000000 £ ic 753550913/843550913	(1 page)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
27 Oct 2003	363a	Return made up to 01/10/03; full list of members	(9 pages)
27 Oct 2003	363(353)	Location of register of members address changed
27 Oct 2003	363(190)	Location of debenture register address changed
09 Oct 2003	88(2)R	Ad 15/09/03--------- £ si 4750000@1=4750000 £ ic 4748800913/4753550913	(1 page)
02 Oct 2003	288c	Director's particulars changed	(1 page)
10 Jul 2003	288a	New director appointed	(1 page)
10 Jul 2003	288a	New director appointed	(1 page)
10 Jul 2003	288a	New director appointed	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)
23 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
13 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 44000000@1=44000000 £ ic 4704800913/4748800913	(2 pages)
13 Feb 2003	123	Nc inc already adjusted 31/01/03	(1 page)
13 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2003	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
13 Feb 2003	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
13 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 653760913@1=653760913 £ ic 4051040000/4704800913	(2 pages)