AVIVA PENSION TRUSTEES UK LIMITED

Company number 02407799

Date	Type	Description	View / Download
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	AP01	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director	(2 pages)
11 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(7 pages)
11 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	(2 pages)
10 Aug 2010	AD02	Register inspection address has been changed	(1 page)
09 Aug 2010	AP01	Appointment of Mr Graham Stirling Boffey as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Ian Butterworth as a director	(2 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 8,100,000	(2 pages)
10 May 2010	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
27 Apr 2010	CH01	Director's details changed for Mr Toby Emil Strauss on 1 April 2010	(2 pages)
17 Aug 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
10 Jul 2009	288a	Director appointed mr john robert lister	(1 page)
03 Jul 2009	288a	Director appointed mr david barral	(1 page)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
01 Jun 2009	CERTNM	Company name changed norwich union pension trustees LIMITED\certificate issued on 01/06/09	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
23 Feb 2009	288a	Director appointed mr toby emil strauss	(1 page)
05 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
30 Jul 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)

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