AVIVA INSURANCE SERVICES UK LIMITED

Company number 02180191

Date	Type	Description	View / Download
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	88(2)R	Ad 18/12/06-18/12/06 £ si 3000000@1=3000000 £ ic 3000000/6000000	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(28 pages)
19 Oct 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Jun 2006	288a	New director appointed	(1 page)
22 May 2006	288a	New director appointed	(1 page)
22 May 2006	288a	New director appointed	(1 page)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Director resigned	(1 page)
18 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(1 page)
09 Jan 2006	123	£ nc 2000000/7000000 21/12/05	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
03 Nov 2005	363a	Return made up to 14/10/05; full list of members	(2 pages)
29 Jun 2005	288a	New director appointed	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
05 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 1999980@1=1999980 £ ic 20/2000000	(2 pages)