AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

Date	Type	Description	View / Download
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re 550 allot of shares 05/08/2010	(37 pages)
23 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Graham Stirling Boffey as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
27 Apr 2010	CH01	Director's details changed for Mr David Barral on 1 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr John Robert Lister on 1 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 April 2010	(2 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
09 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
10 Jul 2009	288a	Director appointed mr john robert lister	(1 page)
03 Jul 2009	288a	Director appointed mr david barral	(1 page)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
01 Jun 2009	CERTNM	Company name changed norwich union equity release LIMITED\certificate issued on 01/06/09	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
24 Feb 2009	288a	Director appointed mr toby emil strauss	(1 page)
05 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
27 Mar 2008	288c	Director's change of particulars / nicolaos nicandrou / 20/03/2008	(1 page)
03 Oct 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(33 pages)