AVIVA OVERSEAS HOLDINGS LIMITED

Company number 03292605

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 Sep 2005	363a	Return made up to 14/09/05; full list of members	(3 pages)
23 Feb 2005	SA	Statement of affairs	(3 pages)
23 Feb 2005	88(2)R	Ad 17/12/04--------- £ si 333416152@1=333416152 £ ic 133378623/466794775	(2 pages)
11 Feb 2005	123	Nc inc already adjusted 17/12/04	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2005	88(2)R	Ad 13/12/04-13/12/04 £ si 133338422@1=133338422 £ ic 40201/133378623	(1 page)
14 Dec 2004	123	Nc inc already adjusted 30/11/04	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Oct 2004	363s	Return made up to 14/09/04; full list of members	(2 pages)
22 Apr 2004	288a	New director appointed	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New director appointed	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
18 Dec 2003	363a	Return made up to 28/10/03; full list of members	(5 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)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointing auditors 30/09/03	(1 page)
04 Aug 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
29 Oct 2002	363a	Return made up to 28/10/02; full list of members	(2 pages)