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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)
22 Aug 2007 363a Return made up to 14/08/07; full list of members
10 Jul 2007 88(2)R Ad 22/06/07--------- £ si 32000000@1=32000000 £ ic 540200000/572200000
27 Apr 2007 AA Accounts made up to 31 December 2006
11 Jan 2007 88(2)R Ad 21/12/06--------- £ si 82200000@1=82200000 £ ic 458000000/540200000
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 123 £ nc 477500000/600000000 21/12/06
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Director resigned
03 Jan 2007 288a New director appointed
19 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
10 Oct 2006 88(2)R Ad 29/09/06--------- £ si 12500000@1=12500000 £ ic 445500000/458000000
03 Oct 2006 123 £ nc 465000000/477500000 29/09/06
28 Sep 2006 288b Director resigned
01 Sep 2006 88(2)R Ad 30/08/06--------- £ si 15000000@1=15000000 £ ic 430500000/445500000
01 Sep 2006 123 £ nc 450000000/465000000 18/08/06
17 Aug 2006 363a Return made up to 14/08/06; full list of members
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amending resolution 18/11/05
24 Apr 2006 288b Director resigned
12 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 AA Accounts made up to 31 December 2005
05 Apr 2006 288b Director resigned
09 Jan 2006 288a New director appointed