AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

Date	Type	Description	View / Download
01 Jun 2011	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(49 pages)
14 Feb 2011	AP01	Appointment of Mr Robert Ian Houghton as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of David Grant as a director	(1 page)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
04 Feb 2011	CC04	Statement of company's objects	(2 pages)
28 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(9 pages)
28 Jan 2011	TM01	Termination of appointment of Robert Bulloch as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of Angela Seymour-Jackson as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Graham Storrie as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Sarah Deaves as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Stuart Haire as a director	(1 page)
12 Jan 2011	TM02	Termination of appointment of Alan Mills as a secretary	(1 page)
12 Jan 2011	CH01	Director's details changed for Mr John Robert Lister on 31 December 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr David Barral on 31 December 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Toby Emil Strauss on 31 December 2010	(2 pages)
12 Jan 2011	CH01	Director's details changed for Mr Graham Stirling Boffey on 31 December 2010	(2 pages)
12 Jan 2011	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 31 December 2010	(2 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2011	AD02	Register inspection address has been changed	(1 page)
11 Jan 2011	AP03	Appointment of Ms Jennifer Jane Wilman as a secretary	(1 page)
05 Jan 2011	AP01	Appointment of Mr Graham Stirling Boffey as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr David Barral as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Toby Emil Strauss as a director	(2 pages)