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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)
24 Mar 2006 288a New director appointed
23 Mar 2006 353 Location of register of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: 8 surrey street norwich norfolk NR1 3NG
23 Feb 2006 288c Director's particulars changed
11 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
18 Mar 2005 363s Return made up to 13/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
11 May 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 288b Director resigned
13 Feb 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: auditors 20/09/01
18 Apr 2003 363a Return made up to 26/03/03; full list of members
17 Apr 2003 353 Location of register of members
04 Apr 2003 190 Location of debenture register
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 288c Secretary's particulars changed
28 Mar 2002 363a Return made up to 26/03/02; full list of members
04 Nov 2001 88(2)R Ad 30/10/01--------- £ si 55000000@1=55000000 £ ic 450000000/505000000
28 Sep 2001 AA Full accounts made up to 31 December 2000
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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