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AVIVA INVESTORS GR SPV 4 LIMITED

Company number 03824405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2008 88(3) Particulars of contract relating to shares
07 Jan 2008 88(2)R Ad 30/11/07--------- £ si 1115000@1=1115000 £ ic 2/1115002
11 Dec 2007 123 Nc inc already adjusted 30/11/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 288a New director appointed
21 Aug 2007 363a Return made up to 12/08/07; full list of members
21 Aug 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned
27 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
25 Sep 2006 225 Accounting reference date extended from 30/11/06 to 31/05/07
24 Aug 2006 363a Return made up to 12/08/06; full list of members
04 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
30 Aug 2005 363s Return made up to 12/08/05; full list of members
15 Sep 2004 363s Return made up to 12/08/04; full list of members
14 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
01 Sep 2003 363s Return made up to 12/08/03; full list of members
19 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
18 Aug 2002 363s Return made up to 12/08/02; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
25 Sep 2001 287 Registered office changed on 25/09/01 from: lynwood court, priestlands place, lymington, hampshire SO41 9GA
06 Sep 2001 363s Return made up to 12/08/01; full list of members