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AVIVA INVESTORS GLOBAL SERVICES LIMITED

Company number 01151805

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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)
06 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Apr 1994 363s Return made up to 19/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/03/94; no change of members
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1993 AA Full accounts made up to 31 December 1992
21 Apr 1993 363s Return made up to 19/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/03/93; full list of members
07 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1992 AA Full accounts made up to 31 December 1991
09 Apr 1992 363b Return made up to 19/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/92; full list of members
18 Oct 1991 AA Full accounts made up to 31 December 1990
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 363a Return made up to 22/03/91; full list of members
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 288 Director resigned;new director appointed
02 Jan 1991 288 Director resigned;new director appointed
02 Jan 1991 288 Director resigned
02 Jan 1991 288 Director resigned
16 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1990 88(2)R Ad 31/08/90--------- £ si 500000@1=500000 £ ic 4925000/5425000