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AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

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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)
25 Sep 1996 288 New director appointed
06 Sep 1996 288 Director resigned
26 Feb 1996 AA Full group accounts made up to 30 September 1995
26 Jan 1996 288 Director resigned
23 Jan 1996 363x Return made up to 02/01/96; no change of members
06 Jun 1995 288 New director appointed
23 Jan 1995 AA Full group accounts made up to 30 September 1994
18 Jan 1995 363x Return made up to 02/01/95; full list of members
28 Nov 1994 288 New director appointed
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28 Nov 1994 288 Director resigned
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13 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Oct 1994 88(2)R Ad 30/09/94--------- £ si 9000000@1=9000000 £ ic 40000000/49000000
13 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 AA Full group accounts made up to 30 September 1993
02 Feb 1994 363x Return made up to 02/01/94; full list of members
15 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1993 MISC Dti insurance returns
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31 Jan 1993 363x Return made up to 02/01/93; full list of members
29 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1993 AA Full group accounts made up to 30 September 1992
04 Dec 1992 MISC Amended pages to schedule
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Request DocumentAmended pages to schedule