AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

Date	Type	Description	View / Download
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 2100000@1=2100000 £ ic 2625000/4725000	(2 pages)
08 Dec 1999	363a	Return made up to 02/12/99; full list of members	(7 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
10 Nov 1999	88(2)R	Ad 03/11/99--------- £ si 2624998@1=2624998 £ ic 2/2625000	(2 pages)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
08 Dec 1998	363a	Return made up to 02/12/98; full list of members	(6 pages)
23 Nov 1998	123	Nc inc already adjusted 28/10/98	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
12 Oct 1998	CERTNM	Company name changed fileco (no.4) LIMITED\certificate issued on 13/10/98	(2 pages)