AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

Date	Type	Description	View / Download
09 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
02 Jun 2004	88(2)R	Ad 14/05/04--------- £ si 26400000@1=26400000 £ ic 28300000/54700000	(2 pages)
02 Jun 2004	123	Nc inc already adjusted 12/05/04	(1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2004	288a	New director appointed	(1 page)
17 Feb 2004	288c	Director's particulars changed	(1 page)
31 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2003	363a	Return made up to 28/10/03; full list of members	(7 pages)
15 Dec 2003	353	Location of register of members	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 24/11/03	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Audit appt audt remuner 18/09/03	(1 page)
07 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(8 pages)
16 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 9500000@1=9500000 £ ic 18800000/28300000	(2 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	395	Particulars of mortgage/charge	(8 pages)
29 Oct 2002	363a	Return made up to 28/10/02; full list of members	(3 pages)
05 Jul 2002	288c	Secretary's particulars changed	(1 page)
17 May 2002	288a	New director appointed	(1 page)
05 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
28 Mar 2002	88(2)R	Ad 31/03/01--------- £ si 8000000@1	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)