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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)
29 Sep 2003 288a New director appointed
06 Aug 2003 288b Director resigned
28 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Feb 2003 363a Return made up to 02/01/03; full list of members
07 Feb 2003 288c Director's particulars changed
26 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jan 2002 363a Return made up to 02/01/02; full list of members
24 Jan 2002 88(2)R Ad 19/12/01--------- £ si 25000000@1=25000000 £ ic 146000000/171000000
24 Jan 2002 88(2)R Ad 21/12/00--------- £ si 2200000@1
24 Jan 2002 288a New director appointed
08 Jan 2002 88(2)R Ad 19/12/01--------- £ si 25000000@1=25000000 £ ic 121000000/146000000
02 Nov 2001 288b Director resigned
02 Nov 2001 288a New director appointed
19 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jul 2001 288b Director resigned
05 Jul 2001 288b Director resigned
18 Jan 2001 88(2)R Ad 21/12/00--------- £ si 2200000@1
15 Jan 2001 363a Return made up to 02/01/01; full list of members
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288b Director resigned
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 2000 288a New director appointed
02 Sep 2000 288c Director's particulars changed