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AVIVA PROTECTION UK LIMITED

Company number 02247671

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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)
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/12/2008
14 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288b Appointment terminated director philip churchman
03 Sep 2008 288a Director appointed mr philip daniel churchman
03 Sep 2008 288b Appointment terminated director alison wilford
13 Aug 2008 288a Director appointed ms alison louise wilford
03 Jul 2008 288a Director appointed mr richard harold spicker
01 May 2008 288b Appointment terminated director john seaton
19 Mar 2008 363a Return made up to 13/03/08; full list of members
19 Mar 2008 288c Director's change of particulars / david mcmillan / 01/10/2006
21 Jan 2008 288a New director appointed
09 Oct 2007 288b Director resigned
05 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 288b Director resigned
16 Mar 2007 363a Return made up to 13/03/07; full list of members
16 Mar 2007 190 Location of debenture register
08 Jan 2007 288a New director appointed
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
29 Mar 2006 363a Return made up to 13/03/06; full list of members
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed