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AVIVA INTERNATIONAL INSURANCE LIMITED

Company number 00021487

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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 Apr 1997 363s Return made up to 19/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 1996 363s Return made up to 19/03/96; full list of members
14 Mar 1996 AA Full group accounts made up to 31 December 1995
05 Jan 1996 88(2)R Ad 22/12/95--------- £ si 31465403@.25=7866350 £ ic 182133650/190000000
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1996 123 £ nc 182133650/190000001 23/12/95
29 Jun 1995 AA Full group accounts made up to 31 December 1994
12 Apr 1995 363s Return made up to 19/03/95; full list of members
  • 363(287) ‐ Registered office changed on 12/04/95
  • 363(288) ‐ Director's particulars changed
18 Jan 1995 88(2)R Ad 20/12/94--------- £ si 100000000@.25=25000000 £ ic 157133650/182133650
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/94--------- £ si 100000000@.25=25000000 £ ic 157133650/182133650
10 Jan 1995 88(2)R Ad 21/12/94--------- £ si 40000000@.25=10000000 £ ic 147133650/157133650
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/94--------- £ si 40000000@.25=10000000 £ ic 147133650/157133650
10 Jan 1995 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 DocumentResolutions
10 Jan 1995 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 DocumentResolutions
10 Jan 1995 123 £ nc 172133650/182133650 21/12/94
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£ nc 172133650/182133650 21/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 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 DocumentResolutions
11 Oct 1994 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 DocumentResolutions
11 Oct 1994 123 £ nc 147133650/172133650 04/10/94
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£ nc 147133650/172133650 04/10/94
06 Oct 1994 288 New secretary 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 secretary appointed
13 Jul 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 May 1994 AA Full group accounts made up to 31 December 1993
12 Apr 1994 363s Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
10 Feb 1994 88(2)R Ad 21/12/93--------- £ si 84000000@.25=21000000 £ ic 126133650/147133650
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/93--------- £ si 84000000@.25=21000000 £ ic 126133650/147133650
19 Jan 1994 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 DocumentResolutions
19 Jan 1994 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 DocumentResolutions