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AVIVA HEALTH UK LIMITED

Company number 02464270

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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)
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Director resigned
08 Jun 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 21/01/06; full list of members
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 288c Director's particulars changed
25 Jan 2006 288c Director's particulars changed
26 Jul 2005 AA Full accounts made up to 31 December 2004
04 Mar 2005 88(2)R Ad 11/11/04--------- £ si 5500000@1=5500000
26 Jan 2005 363s Return made up to 21/01/05; full list of members
15 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned
30 Jun 2004 AA Full accounts made up to 31 December 2003
26 May 2004 123 Nc inc already adjusted 18/05/04
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 363s Return made up to 21/01/04; full list of members
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 24/11/03
08 Oct 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 288c Director's particulars changed
05 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
03 Sep 2003 288b Director resigned