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AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Company number 02052824

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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)
06 Jun 2002 AA Full accounts made up to 30 September 2001
03 Apr 2002 AUD Auditor's resignation
19 Mar 2002 288a New director appointed
23 Nov 2001 288a New director appointed
19 Jul 2001 363s Return made up to 24/04/01; full list of members
03 May 2001 287 Registered office changed on 03/05/01 from: bankhall house 7 market street altrincham cheshire WA14 1QE
26 Mar 2001 AUD Auditor's resignation
31 Jan 2001 AA Full accounts made up to 30 September 2000
19 Oct 2000 AA Full group accounts made up to 31 December 1999
18 Oct 2000 288b Director resigned
20 Sep 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
04 Aug 2000 123 Nc inc already adjusted 17/05/00
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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04 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jul 2000 363s Return made up to 24/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
13 Jul 2000 88(2)R Ad 17/05/00--------- £ si 206248@.1=20624 £ si 432950@.01=4329 £ ic 100004/124958
25 May 2000 288a New director appointed
24 May 2000 288b Director resigned
24 May 2000 288b Director resigned
22 May 2000 123 Nc inc already adjusted 18/04/00
22 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
22 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions