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AVIVA INSURANCE UK LIMITED

Company number 00099122

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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)
17 Jan 2003 88(2)R Ad 30/12/02--------- £ si 100000000@1=100000000 £ ic 611050000/711050000
17 Jan 2003 123 Nc inc already adjusted 30/12/02
17 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 288c Secretary's particulars changed
02 May 2002 363a Return made up to 01/05/02; full list of members
20 Dec 2001 288b Director resigned
24 Oct 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 88(2)R Ad 03/10/01--------- £ si 200000000@1=200000000 £ ic 411050000/611050000
08 Oct 2001 123 Nc inc already adjusted 01/10/01
08 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2001 363a Return made up to 01/05/01; full list of members
23 May 2001 363(353) Location of register of members address changed
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23 May 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 May 2001 288a New director appointed
10 Apr 2001 288a New director appointed