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AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

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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)
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
23 Oct 2006 122 Conso 09/10/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 MEM/ARTS Memorandum and Articles of Association
12 Jul 2006 123 £ nc 3100000000/4000000000 28/06/06
22 Feb 2006 288c Director's particulars changed
21 Dec 2005 363a Return made up to 14/12/05; full list of members
09 Dec 2005 88(2)R Ad 21/11/05--------- £ si 578000000@1=578000000 £ ic 2309994407/2887994407
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 CERTNM Company name changed commercial union international h oldings LIMITED\certificate issued on 22/09/05
23 Feb 2005 363s Return made up to 26/01/05; full list of members
23 Feb 2005 88(2)R Ad 17/12/04-17/12/04 £ si 632500000@1=632500000 £ ic 1677494407/2309994407
17 Feb 2005 88(2)R Ad 17/12/04-17/12/04 £ si 579554574@1=579554574 £ ic 1097939833/1677494407
11 Feb 2005 123 Nc inc already adjusted 17/12/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Jul 2004 288a New director appointed
06 Apr 2004 288b Director resigned
19 Feb 2004 363s Return made up to 26/01/04; full list of members
02 Feb 2004 MEM/ARTS Memorandum and Articles of Association
02 Feb 2004 88(2)R Ad 19/12/03--------- £ si 200000000@1=200000000 £ ic 877939833/1077939833
02 Feb 2004 123 Nc inc already adjusted 19/12/03
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities