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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)
23 Mar 1990 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
02 Mar 1990 123 £ nc 7000000/13999900 14/12/89
02 Mar 1990 88(2)R Ad 01/01/90--------- £ si 6399998@1=6399998 £ ic 2/6400000
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1989 287 Registered office changed on 04/10/89 from: 35 basinghall street london EC2V 5DB
04 Oct 1989 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Oct 1989 CERTNM Company name changed trushelfco (no. 1494) LIMITED\certificate issued on 02/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed trushelfco (no. 1494) LIMITED\certificate issued on 02/10/89
03 Oct 1989 CERTNM Company name changed\certificate issued on 03/10/89
12 Jul 1989 NEWINC Incorporation