AVIVA INVESTORS UK FUND SERVICES LIMITED
Company number 01973412
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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) |
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06 Apr 2005 | 288b | Director resigned | |
16 Feb 2005 | 363s | Return made up to 11/02/05; full list of members | |
23 Nov 2004 | MEM/ARTS | Memorandum and Articles of Association | |
18 Oct 2004 | CERT15 | Certificate of reduction of issued capital | |
15 Oct 2004 | OC138 | Reduction of iss capital and minute (oc) | |
21 May 2004 | AA | Full accounts made up to 31 December 2003 | |
23 Mar 2004 | 288c | Director's particulars changed | |
05 Mar 2004 | 363s | Return made up to 11/02/04; full list of members | |
05 Feb 2004 | 288a | New director appointed | |
03 Feb 2004 | 288b | Director resigned | |
26 Sep 2003 | RESOLUTIONS |
Resolutions
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05 Sep 2003 | 288a | New director appointed | |
18 Jun 2003 | 288a | New director appointed | |
12 May 2003 | 288a | New director appointed | |
04 May 2003 | AA | Full accounts made up to 31 December 2002 | |
07 Mar 2003 | 363a | Return made up to 25/02/03; full list of members | |
07 Mar 2003 | 190 | Location of debenture register | |
07 Mar 2003 | 353 | Location of register of members | |
05 Jul 2002 | 288c | Secretary's particulars changed | |
09 May 2002 | AA | Full accounts made up to 31 December 2001 | |
25 Apr 2002 | 363a | Return made up to 25/02/02; full list of members | |
07 Mar 2002 | 288b | Director resigned | |
27 Feb 2002 | 288b | Director resigned | |
27 Feb 2002 | 287 | Registered office changed on 27/02/02 from: 8 surrey street norwich norfolk NR1 3NG | |
18 Feb 2002 | CERTNM | Company name changed norwich union trust managers lim ited\certificate issued on 18/02/02 |