AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
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	(1 page)
22 May 2001	363a	Return made up to 01/05/01; full list of members	(3 pages)
19 Feb 2001	SA	Statement of affairs	(11 pages)
19 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 63902410@1=63902410 £ ic 100000001/163902411	(2 pages)
10 Dec 2000	288c	Director's particulars changed	(1 page)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288a	New secretary appointed	(2 pages)
23 May 2000	363a	Return made up to 01/05/00; full list of members	(7 pages)
23 May 2000	363(353)	Location of register of members address 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
23 May 2000	363(190)	Location of debenture register address 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
23 May 2000	288a	New director appointed	(2 pages)
31 Mar 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
05 Dec 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288b	Director resigned	(1 page)
10 May 1999	363a	Return made up to 01/03/99; full list of members	(9 pages)
02 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
10 May 1998	363a	Return made up to 01/05/98; full list of members	(11 pages)
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
12 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
17 Oct 1997	88(3)	Particulars of contract relating to shares	(4 pages)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next