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AVIVA LIFE SERVICES UK LIMITED

Company number 02403746

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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)
13 Sep 2002 288a New director appointed
09 Jul 2002 288c Secretary's particulars changed
26 Mar 2002 288c Director's particulars changed
15 Mar 2002 AA Accounts made up to 31 December 2001
28 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1100000@1=1100000 £ ic 40500000/41600000
24 Jan 2002 AUD Auditor's resignation
09 Jan 2002 288c Director's particulars changed
07 Jan 2002 288b Director resigned
17 Dec 2001 288a New director appointed
05 Oct 2001 363a Return made up to 01/10/01; full list of members
27 Sep 2001 288b Director resigned
27 Jun 2001 288b Director resigned
04 Jun 2001 288c Director's particulars changed
26 Apr 2001 288c Director's particulars changed
16 Mar 2001 AA Accounts made up to 31 December 2000
22 Feb 2001 88(2)R Ad 21/12/00--------- £ si 36000000@1=36000000 £ ic 4500000/40500000
02 Feb 2001 123 Nc inc already adjusted 21/12/00
02 Feb 2001 MEM/ARTS Memorandum and Articles of Association
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
02 Feb 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.
Request DocumentResolutions
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned
19 Dec 2000 363a Return made up to 01/10/00; full list of members