AVIVA LIFE SERVICES UK LIMITED

Company number 02403746

Date	Type	Description	View / Download
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 50000000@1=50000000 £ ic 191500000/241500000	(2 pages)
19 Nov 2004	123	Nc inc already adjusted 29/10/04	(1 page)
19 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Sep 2004	363s	Return made up to 14/08/04; full list of members	(4 pages)
03 Aug 2004	288a	New director appointed	(1 page)
03 Aug 2004	288a	New director appointed	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
27 Apr 2004	AA	Accounts made up to 31 December 2003	(33 pages)
11 Mar 2004	88(2)R	Ad 18/12/03--------- £ si 90000000@1=90000000 £ ic 101500000/191500000	(2 pages)
11 Mar 2004	123	Nc inc already adjusted 18/12/03	(2 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2003	363a	Return made up to 01/10/03; full list of members	(8 pages)
26 Oct 2003	353	Location of register of members	(1 page)
02 Oct 2003	288c	Director's particulars changed	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 18/09/03	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud/fix rem 22/05/01	(1 page)
07 Jul 2003	288b	Director resigned	(1 page)
13 Apr 2003	AA	Accounts made up to 31 December 2002	(22 pages)
08 Jan 2003	88(2)R	Ad 29/11/02--------- £ si 50000000@1=50000000 £ ic 51500000/101500000	(2 pages)
03 Oct 2002	363a	Return made up to 01/10/02; full list of members	(4 pages)