Advanced company searchLink opens in new window

AVIVA INSURANCE LIMITED

Company number SC002116

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2007 AA Full accounts made up to 31 December 2006
24 Jan 2007 419a(Scot) Dec mort/charge *
19 Dec 2006 88(2)R Ad 14/11/06--------- £ si 166927@10000=1669270000 £ ic 3362796654/5032066654
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 123 Nc inc already adjusted 18/10/06
30 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 122 Conso 09/10/06
01 Sep 2006 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
01 Sep 2006 MAR Re-registration of Memorandum and Articles
01 Sep 2006 53 Application for reregistration from PLC to private
01 Sep 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 363a Return made up to 14/07/06; full list of members
12 Jul 2006 123 £ nc 3385000000/4500000000 28/06/06
05 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
28 Apr 2006 MEM/ARTS Memorandum and Articles of Association
22 Feb 2006 288c Director's particulars changed
21 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 410(Scot) Partic of mort/charge *
12 Dec 2005 88(2)R Ad 21/11/05--------- £ si 2312000000@.25=578000000 £ ic 2784796654/3362796654
09 Dec 2005 123 £ nc 3000000000/3385000000 21/11/05
18 Jul 2005 88(2)R Ad 17/12/04--------- £ si 2000000000@.25=500000000