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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)
07 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Nov 2006	123	Nc inc already adjusted 18/10/06	View PDF Nc inc already adjusted 18/10/06 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Oct 2006	122	Conso 09/10/06	View PDF Conso 09/10/06 - link opens in a new window - 1 page (1 page)
01 Sep 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Sep 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 41 pages (41 pages)
01 Sep 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2006	123	£ nc 5126406737/6000000000 28/06/06	View PDF £ nc 5126406737/6000000000 28/06/06 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 106 pages (106 pages)
20 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	88(2)R	Ad 24/08/05--------- £ si 2121028142@.25= 530257035 £ ic 4321894681/4852151716	View PDF Ad 24/08/05--------- £ si 2121028142@.25= 530257035 £ ic 4321894681/4852151716 - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 43 pages (43 pages)
13 May 2005	123	£ nc 4426406737/5126406737 09/05/05	View PDF £ nc 4426406737/5126406737 09/05/05 - link opens in a new window - 1 page (1 page)
16 Feb 2005	363s	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 6000000000@.25=150000000 £ ic 2821894681/4321894681	View PDF Ad 17/12/04--------- £ si 6000000000@.25=150000000 £ ic 2821894681/4321894681 - link opens in a new window - 1 page (1 page)

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AVIVA INTERNATIONAL INSURANCE LIMITED

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