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AVIVA MANAGEMENT SERVICES UK LIMITED

Company number 00983330

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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)
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1991 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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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1991 288 Director resigned;new director appointed
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12 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1991 288 Director resigned;new director appointed
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08 Feb 1991 363x Return made up to 31/12/90; full list of members
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18 Jun 1990 AA Full accounts made up to 31 December 1989
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29 Mar 1990 363 Return made up to 14/02/90; full list of members
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11 Sep 1989 88(2)R Wd 31/08/89 ad 15/08/89--------- £ si 99800@1=99800 £ ic 200/100000
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Request DocumentWd 31/08/89 ad 15/08/89--------- £ si 99800@1=99800 £ ic 200/100000
11 Sep 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Sep 1989 123 Nc inc already adjusted
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05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1989 AA Full accounts made up to 31 December 1988
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13 Jun 1989 363 Return made up to 15/02/89; full list of members
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07 Jun 1988 AA Full accounts made up to 31 December 1987
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07 Jun 1988 363 Return made up to 15/02/88; full list of members
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14 Mar 1988 288 Director resigned;new director appointed
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22 Feb 1988 288 Secretary resigned;new secretary appointed
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22 Sep 1987 288 New director appointed
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22 Sep 1987 288 Director resigned
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03 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986