AVIVA LIFE HOLDINGS UK LIMITED

Company number 02403518

Date	Type	Description	View / Download
30 Nov 2000	288b	Director resigned	(1 page)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
04 Oct 2000	288a	New director appointed	(3 pages)
02 Oct 2000	CERTNM	Company name changed cgu life holdings LIMITED\certificate issued on 02/10/00	(2 pages)
04 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Oct 1999	363a	Return made up to 01/10/99; full list of members	(5 pages)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Jun 1999	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
15 Jun 1999	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
15 Jun 1999	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
15 Jun 1999	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
15 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jan 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jan 1999	123	£ nc 10000000/25000000 21/12/98	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
22 Oct 1998	363a	Return made up to 01/10/98; full list of members	(11 pages)
14 Oct 1998	288c	Director's particulars changed	(1 page)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR	(1 page)
01 Oct 1998	CERTNM	Company name changed general accident life holdings l imited\certificate issued on 01/10/98	(2 pages)
30 Sep 1998	288c	Secretary's particulars changed	(1 page)