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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)
05 Apr 2006 288b Director resigned
09 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 288b Director resigned
02 Dec 2005 88(2)R Ad 30/11/05--------- £ si 9000000@1=9000000 £ ic 430500000/439500000
03 Oct 2005 88(2)R Ad 30/09/05--------- £ si 20000000@1=20000000 £ ic 410500000/430500000
13 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
18 Aug 2005 363a Return made up to 14/08/05; full list of members
18 Aug 2005 288c Director's particulars changed
01 Jul 2005 88(2)R Ad 30/06/05--------- £ si 15000000@1=15000000 £ ic 395500000/410500000
02 Jun 2005 288b Director resigned
26 May 2005 288a New director appointed
21 Apr 2005 88(2)R Ad 23/03/05--------- £ si 48000000@1=48000000 £ ic 347500000/395500000
15 Apr 2005 123 £ nc 370000000/450000000 23/03/05
05 Apr 2005 AA Accounts made up to 31 December 2004
19 Jan 2005 288b Director resigned
06 Jan 2005 88(2)R Ad 23/12/04--------- £ si 106000000@1=106000000 £ ic 241500000/347500000
06 Jan 2005 123 Nc inc already adjusted 23/12/04