AVIVA INVESTORS PENSIONS LIMITED

Company number 01059606

Date	Type	Description	View / Download
24 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2010	AD02	Register inspection address has been changed	(1 page)
24 Feb 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 February 2010	(2 pages)
10 Nov 2009	CH01	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009	(2 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
20 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Author purposes 08/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Sep 2008	CERTNM	Company name changed morley pooled pensions LIMITED\certificate issued on 29/09/08	(2 pages)
23 Jun 2008	288b	Appointment terminated director nicholas alford	(1 page)
29 May 2008	288b	Appointment terminated director david norman	(1 page)
29 May 2008	288c	Director's change of particulars / richard warne / 28/05/2008	(1 page)
13 May 2008	288a	Director appointed mr richard alexei warne	(1 page)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
11 Mar 2008	288b	Appointment terminated director james tanner	(1 page)
20 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
22 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
04 May 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
06 Mar 2007	288b	Director resigned	(1 page)