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AVIVA INVESTORS HOLDINGS LIMITED

Company number 02045601

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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)
15 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 363a Return made up to 14/02/07; full list of members
06 Mar 2007 288b Director resigned
03 Jan 2007 288b Director resigned
02 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
14 Aug 2006 88(2)R Ad 27/07/06--------- £ si 409330@1=409330 £ ic 46090670/46500000
08 May 2006 MISC ML28 res now on c/n 1973412
05 Apr 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 CERTNM Company name changed morley investment holdings limit ed\certificate issued on 31/03/06
24 Feb 2006 363a Return made up to 14/02/06; full list of members
24 Feb 2006 288c Director's particulars changed
13 Jan 2006 288c Director's particulars changed
25 Nov 2005 288a New director appointed
11 Oct 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 288b Director resigned
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
26 May 2005 288a New director appointed
16 Feb 2005 363s Return made up to 14/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 288a New director appointed
13 Apr 2004 363s Return made up to 19/03/04; full list of members
08 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed