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AVIVA PENSION TRUSTEES UK LIMITED

Company number 02407799

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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 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 AA Full accounts made up to 31 December 1992
15 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1992 288 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 DocumentDirector resigned;new director appointed
15 Sep 1992 288 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 DocumentDirector resigned;new director appointed
06 Aug 1992 363x Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
21 Feb 1992 AA Full accounts made up to 31 December 1991
30 Jul 1991 363x Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
25 Feb 1991 AA Full accounts made up to 31 December 1990
25 Feb 1991 363x Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Nov 1990 88(2)R Ad 31/10/90--------- £ si 100000@1=100000 £ ic 2/100002
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jul 1989 NEWINC Incorporation