AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

Date	Type	Description	View / Download
31 Dec 2010	SH19	Statement of capital on 31 December 2010 GBP 58,200,000.00	(4 pages)
31 Dec 2010	OC138	Reduction of iss capital and minute (oc)	(2 pages)
31 Dec 2010	CERT15	Certificate of reduction of issued capital	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jun 2010	CH01	Director's details changed for Graham Storrie on 31 May 2007	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(53 pages)
20 May 2010	CH01	Director's details changed for Ms Sarah Jane Deaves on 20 May 2010	(2 pages)
26 Apr 2010	AP01	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
30 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(7 pages)
04 Aug 2009	288a	Director appointed ms sarah jane deaves	(2 pages)
31 Jul 2009	288a	Director appointed john robert lister	(2 pages)
23 Jul 2009	288a	Director appointed stuart arthur haire	(2 pages)
16 Jul 2009	288b	Appointment terminated director paul geddes	(1 page)
16 Jul 2009	288b	Appointment terminated director ewen munro	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(48 pages)
27 May 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
22 Jan 2009	363a	Return made up to 02/01/09; full list of members	(5 pages)
14 Jan 2009	288a	Director appointed david john grant	(2 pages)
14 Jan 2009	288a	Director appointed mr toby strauss	(2 pages)
14 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
24 Dec 2008	288b	Appointment terminated director daniel frumkin	(1 page)
24 Dec 2008	288a	Director appointed robert james, mackenzie bulloch	(2 pages)
24 Dec 2008	288a	Director appointed paul robert geddes	(2 pages)