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AVIVA INSURANCE LIMITED

Company number SC002116

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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)
18 Jul 2005 363s Return made up to 14/07/05; full list of members
20 May 2005 AA Group of companies' accounts made up to 31 December 2004
04 Mar 2005 SA Statement of affairs
04 Mar 2005 88(2)R Ad 17/12/04--------- £ si 1333664609@.25= 333416152 £ ic 1951380502/2284796654
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 123 Nc inc already adjusted 17/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 88(2)R Ad 29/11/04--------- £ si 451200000@.25=112800000 £ ic 1838580502/1951380502
16 Aug 2004 363s Return made up to 23/07/04; full list of members
29 Jul 2004 288a New director appointed
21 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
07 Apr 2004 288b Director resigned
05 Feb 2004 123 Nc inc already adjusted 19/12/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 88(2)R Ad 19/12/03--------- £ si 2080000000@.25= 520000000 £ ic 318580502/838580502
06 Jan 2004 288b Director resigned
25 Oct 2003 363a Return made up to 01/10/03; full list of members
04 Aug 2003 288b Director resigned
17 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
26 Sep 2002 363a Return made up to 01/10/02; full list of members
28 May 2002 MISC Dti returns to 31/12/01
25 May 2002 AA Group of companies' accounts made up to 31 December 2001
12 Mar 2002 88(2)R Ad 28/01/02--------- £ si 1062942480@.25= 265735620 £ ic 1052844882/1318580502