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AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED

Company number 00038177

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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)
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 288a New director appointed
16 Mar 1999 CERTNM Company name changed commercial union properties (U.k .) LIMITED\certificate issued on 16/03/99
02 Mar 1999 363a Return made up to 26/01/99; full list of members
31 Dec 1998 288c Secretary's particulars changed
14 Dec 1998 AUD Auditor's resignation
13 Aug 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 363s Return made up to 26/01/98; full list of members
08 Jul 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 363s Return made up to 26/01/97; no change of members
03 Oct 1996 AA Full accounts made up to 31 December 1995
04 Feb 1996 363s Return made up to 26/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 363s Return made up to 26/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 AA Full accounts made up to 31 December 1993
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1994 363s Return made up to 26/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1993 AA Full accounts made up to 31 December 1992
17 Feb 1993 363s Return made up to 26/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1992 AA Full accounts made up to 31 December 1991
16 Feb 1992 363s Return made up to 26/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1991 AA Full accounts made up to 31 December 1990