AVIVA (PEAK NO.2) UK LIMITED

Company number 02668470

Date	Type	Description	View / Download
10 Feb 2010	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
08 Jan 2010	SH20	Statement by directors	(4 pages)
08 Jan 2010	SH19	Statement of capital on 8 January 2010 GBP 140,000,000	(4 pages)
08 Jan 2010	CAP-SS	Solvency statement dated 16/12/09	(4 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approval of signatories 16/12/2009	(1 page)
11 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
04 Aug 2009	288a	Director appointed ms sarah jane deaves	(2 pages)
31 Jul 2009	288a	Director appointed john robert lister	(2 pages)
23 Jul 2009	288a	Director appointed stuart arthur haire	(2 pages)
16 Jul 2009	288b	Appointment terminated director paul geddes	(1 page)
16 Jul 2009	288b	Appointment terminated director ewen munro	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(48 pages)
27 May 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
14 Jan 2009	288a	Director appointed mr toby strauss	(2 pages)
14 Jan 2009	288a	Director appointed david john grant	(2 pages)
14 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
30 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
24 Dec 2008	288a	Director appointed paul robert geddes	(2 pages)
24 Dec 2008	288a	Director appointed robert james, mackenzie bulloch	(2 pages)
24 Dec 2008	288b	Appointment terminated director daniel frumkin	(1 page)
24 Dec 2008	288b	Appointment terminated director martin bischoff	(1 page)
24 Dec 2008	288b	Appointment terminated director simon badley	(1 page)
22 Jul 2008	288a	Secretary appointed alan ewing mills	(1 page)
22 Jul 2008	288b	Appointment terminated secretary mark craig	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(47 pages)