AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
14 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
21 May 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
13 May 1996	363a	Return made up to 03/05/96; full list of members	(26 pages)
25 Mar 1996	288	New director appointed	(2 pages)
24 Jan 1996	288	New director appointed	(2 pages)
24 Aug 1995	288	Secretary's particulars changed	(2 pages)
21 Aug 1995	288	New director appointed	(6 pages)
15 Aug 1995	288	New director appointed	(6 pages)
18 May 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
16 May 1995	288	Director resigned	(4 pages)
12 May 1995	363x	Return made up to 05/05/95; 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 Document
20 Jan 1995	288	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 Document
18 Jan 1995	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 Document
17 Jan 1995	288	Director resigned;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 Document
12 Jun 1994	MA	Memorandum and Articles of Association	(42 pages)
25 May 1994	AA	Full accounts made up to 31 December 1993 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
25 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
25 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 Document
13 May 1994	363x	Return made up to 06/05/94; 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 Document
20 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 Document
20 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 Document
13 Jul 1993	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 Document
18 Jun 1993	AA	Full accounts made up to 31 December 1992 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
01 Jun 1993	88(2)R	Ad 24/05/93--------- £ si 23069320@1=23069320 £ ic 52732060/75801380 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

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