AVIVA OVERSEAS HOLDINGS LIMITED

Company number 03292605

Date	Type	Description	View / Download
29 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/12/2011	(1 page)
03 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
03 Oct 2011	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 September 2011	(2 pages)
03 Oct 2011	CH02	Director's details changed for Aviva Director Services Limited on 22 September 2011	(2 pages)
03 Oct 2011	CH02	Director's details changed for Aviva Company Secretarial Services Limited on 22 September 2011	(2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
18 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(12 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
28 Jan 2010	CH01	Director's details changed for Mr David Rowley Rose on 12 January 2010	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 8 surrey street norwich norfolk NR1 3NG united kingdom	(1 page)
07 Nov 2008	CERTNM	Company name changed norwich union overseas holdings LIMITED\certificate issued on 07/11/08	(2 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Director under section 175 31/10/2008	(1 page)
09 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from st helen's 1 undershaft london EC3P 3DQ united kingdom	(1 page)
23 Sep 2008	288a	Director appointed mr david rowley rose	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from 8 surrey street norwich norfolk NR1 3NG	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Apr 2008	363a	Return made up to 14/09/07; full list of members	(3 pages)
12 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(16 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)