AVIVA INSURANCE UK LIMITED

Company number 00099122

Date	Type	Description	View / Download
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
29 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
27 Aug 1999	288c	Director's particulars changed	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Secretary resigned	(1 page)
10 May 1999	363a	Return made up to 01/05/99; full list of members	(11 pages)
18 Apr 1999	AA	Full accounts made up to 31 December 1998	(35 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
24 Dec 1998	88(2)R	Ad 14/12/98--------- £ si 60000000@1=60000000 £ ic 151050000/211050000	(2 pages)
24 Dec 1998	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
24 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Dec 1998	123	£ nc 200000000/400000000 14/12/98	(1 page)
25 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 40000000@1=40000000 £ ic 111050000/151050000	(2 pages)
26 Aug 1998	287	Registered office changed on 26/08/98 from: 14 surrey street norwich norfolk NR11 7AQ	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next