AVIVA INVESTORS GLOBAL SERVICES LIMITED

Company number 01151805

Date	Type	Description	View / Download
16 Mar 2001	288c	Director's particulars changed 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
08 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 2500000@1=2500000 £ ic 5425000/7925000	(2 pages)
08 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Dec 2000	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
08 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 2000	123	£ nc 6000000/8500000 21/11/00	(2 pages)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
08 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Apr 2000	363a	Return made up to 19/03/00; full list of members	(6 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 1 poultry, london, EC2R 8EJ	(1 page)