AVIVA ANNUITY UK LIMITED

Company number 03253948

Date	Type	Description	View / Download
06 Jan 2011	TM01	Termination of appointment of Angela Seymour-Jackson as a director	(1 page)
23 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
02 Sep 2010	AP01	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director	(2 pages)
23 Aug 2010	CC04	Statement of company's objects	(2 pages)
18 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2010	AD02	Register inspection address has been changed	(1 page)
09 Aug 2010	AP01	Appointment of Mr Graham Stirling Boffey as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Ian Butterworth as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
26 Apr 2010	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 1 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Mr David Barral on 1 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr John Robert Lister on 1 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 April 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 31 December 2009	(44 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
01 Jun 2009	CERTNM	Company name changed norwich union annuity LIMITED\certificate issued on 01/06/09	(2 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
28 Apr 2009	288a	Director appointed mr david barral	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(39 pages)
23 Feb 2009	288a	Director appointed mr toby emil strauss	(1 page)
05 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)