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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)
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2008 288b Appointment terminated director nicholas alford
07 May 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 363a Return made up to 13/03/08; full list of members
11 Mar 2008 288b Appointment terminated director james tanner
19 Nov 2007 288c Director's particulars changed
12 Nov 2007 288b Director resigned
04 Oct 2007 288b Director resigned
30 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 13/03/07; full list of members
20 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
03 Jan 2007 288b Director resigned
06 Dec 2006 395 Particulars of mortgage/charge
10 May 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 88(2)R Ad 22/12/00--------- £ si 38000000@1
23 Mar 2006 123 Nc inc already adjusted 21/12/00
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006 363a Return made up to 13/03/06; full list of members
13 Jan 2006 288c Director's particulars changed