AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

Date	Type	Description	View / Download
03 Jul 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
30 May 2000	88(2)R	Ad 15/05/00--------- £ si 20000000@1=20000000 £ ic 101000000/121000000	(2 pages)
30 May 2000	123	Nc inc already adjusted 15/05/00	(1 page)
30 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 May 2000	288b	Director resigned	(1 page)
18 May 2000	AUD	Auditor's resignation	(1 page)
15 Mar 2000	AA	Full group accounts made up to 30 September 1999	(25 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	363a	Return made up to 02/01/00; full list of members	(8 pages)
22 Nov 1999	288c	Director's particulars changed	(1 page)
16 Nov 1999	288c	Director's particulars changed	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
19 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 52000000@1=52000000 £ ic 49000000/101000000	(2 pages)
19 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Oct 1999	123	£ nc 100000000/152000000 30/09/99	(1 page)
22 Sep 1999	288c	Director's particulars changed	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
21 Apr 1999	AA	Full group accounts made up to 30 September 1998	(27 pages)
03 Feb 1999	363a	Return made up to 02/01/99; no change of members	(8 pages)