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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)
19 Jul 1993 363x Return made up to 12/07/93; full list of members
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Request DocumentReturn made up to 12/07/93; full list of members
11 May 1993 AA Full accounts made up to 31 December 1992
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1992 288 Director's particulars changed
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08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Aug 1992 363x Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members
02 Apr 1992 AA Full accounts made up to 31 December 1991
15 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 288 New director appointed
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31 Oct 1991 288 Director's particulars changed
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24 Jul 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
02 May 1991 AA Full accounts made up to 31 December 1990
02 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1991 288 New director appointed
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11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 288 Director's particulars changed
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11 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed