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AVIVA ANNUITY UK LIMITED

Company number 03253948

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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)
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New secretary appointed
10 Nov 2000 363a Return made up to 17/09/00; full list of members
20 Oct 2000 288b Secretary resigned
04 Oct 2000 287 Registered office changed on 04/10/00 from: 8 surrey street norwich NR1 3NG
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
10 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 288b Secretary resigned
24 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Secretary resigned
06 Oct 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 363a Return made up to 17/09/99; full list of members
05 Aug 1999 288b Director resigned
09 Jun 1999 288a New director appointed
07 Jun 1999 288b Secretary resigned
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1998 363a Return made up to 18/09/98; full list of members
12 Mar 1998 AA Full accounts made up to 31 December 1997