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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)
22 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 May 2000 123 Nc inc already adjusted 18/04/00
22 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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22 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Oct 1999 155(6)b Declaration of assistance for shares acquisition
23 Sep 1999 AA Full group accounts made up to 31 December 1998
30 Apr 1999 363s Return made up to 24/04/99; no change of members
09 Nov 1998 288b Director resigned
10 Jun 1998 AA Full group accounts made up to 31 December 1997
29 Apr 1998 363s Return made up to 24/04/98; full list of members
04 Mar 1998 123 £ nc 100004/100008 30/07/97
25 Feb 1998 88(2)R Ad 30/07/97--------- £ si 50004@1=50004 £ ic 50000/100004
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288b Director resigned
15 Aug 1997 288b Director resigned
18 Jun 1997 AA Full group accounts made up to 31 December 1996
23 May 1997 363s Return made up to 24/04/97; full list of members
  • 363(288) ‐ Director's particulars changed