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AVIVA LIFE HOLDINGS UK LIMITED

Company number 02403518

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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)
26 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 123 Nc inc already adjusted 31/03/01
26 Apr 2001 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 DocumentResolutions
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 288b Director resigned
20 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
21 Mar 2001 288c Secretary's particulars changed
16 Mar 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 SA Statement of affairs
06 Mar 2001 SA Statement of affairs
06 Mar 2001 88(2)R Ad 31/12/00--------- £ si 4011000000@1=4011000000 £ ic 23400000/4034400000
06 Mar 2001 123 Nc inc already adjusted 29/12/00
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 2001 363a Return made up to 01/10/00; full list of members
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Director resigned
16 Jan 2001 288a New director appointed
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Director resigned