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AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

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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)
28 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 363x Return made up to 07/05/93; full list of members
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15 Mar 1993 288 Director's particulars changed
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02 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1992 363x Return made up to 07/05/92; full list of members; amend
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Request DocumentReturn made up to 07/05/92; full list of members; amend
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 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
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 May 1992 363x Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363x Return made up to 10/05/91; change of members
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29 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1991 288 New director appointed
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18 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 29/05/90; full list of members
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18 Apr 1990 288 New director appointed
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09 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1990 288 New director appointed
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12 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 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
12 May 1989 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