AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
26 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 1471000000@1=1471000000 £ ic 287907650/1758907650	(2 pages)
26 Jan 2004	123	Nc inc already adjusted 19/12/03	(1 page)
26 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud re-app/remuneration 23/10/01	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)
23 May 2003	363a	Return made up to 01/05/03; full list of members	(11 pages)
23 May 2003	353	Location of register of members	(1 page)
17 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
17 Jan 2003	88(2)R	Ad 03/12/02--------- £ si 124005239@1=124005239 £ ic 163902411/287907650	(2 pages)
17 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2003	123	£ nc 200000000/300000000 19/11/02	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 May 2002	363a	Return made up to 01/05/02; full list of members	(3 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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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