AVIVA LIFE HOLDINGS UK LIMITED

Company number 02403518

Date	Type	Description	View / Download
13 Feb 2003	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 Document
13 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 653760913@1=653760913 £ ic 4051040000/4704800913	(2 pages)
25 Oct 2002	123	Nc inc already adjusted 23/09/02	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2002	363a	Return made up to 01/10/02; full list of members	(3 pages)
13 Sep 2002	288a	New director appointed	(1 page)
18 Jun 2002	288a	New director appointed	(1 page)
18 Jun 2002	288a	New director appointed	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288a	New director appointed	(1 page)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
03 Oct 2001	363a	Return made up to 01/10/01; full list of members	(3 pages)
18 May 2001	88(2)R	Ad 31/03/01--------- £ si 1940000@1=1940000 £ ic 4049100000/4051040000	(2 pages)
18 May 2001	88(2)R	Ad 31/03/01--------- £ si 9100000@1=9100000 £ ic 4040000000/4049100000	(2 pages)
18 May 2001	88(2)R	Ad 31/03/01--------- £ si 1800000@1=1800000 £ ic 4038200000/4040000000	(2 pages)
18 May 2001	88(2)R	Ad 31/03/01--------- £ si 3800000@1=3800000 £ ic 4034400000/4038200000	(2 pages)
26 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Apr 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 Document
26 Apr 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 Document