AVIVA HEALTH UK LIMITED filing history - Find and update company information

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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)
11 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1995
19 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1996	363x	Return made up to 26/01/96; full list of members	View PDF Return made up to 26/01/96; full list of members - link opens in a new window - 11 pages (11 pages)
24 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	88(2)	Ad 04/12/95--------- £ si 100000@1=100000 £ ic 1500000/1600000	View PDF Ad 04/12/95--------- £ si 100000@1=100000 £ ic 1500000/1600000 - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
12 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
15 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 1995	363x	Return made up to 26/01/95; full list of members 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
18 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Jan 1995	88(2)R	Ad 30/12/94--------- £ si 1499991@1=1499991 £ ic 9/1500000	View PDF Ad 30/12/94--------- £ si 1499991@1=1499991 £ ic 9/1500000 - link opens in a new window - 2 pages (2 pages)
18 Jan 1995	123	£ nc 1000/4000000 30/12/94	View PDF £ nc 1000/4000000 30/12/94 - link opens in a new window - 2 pages (2 pages)
26 Sep 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
26 Sep 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
12 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
23 Mar 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
24 Feb 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

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