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AVIVA INVESTORS UK FUNDS LIMITED

Company number 02503054

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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)
11 Jun 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363a Return made up to 25/02/01; full list of members
10 Apr 2001 288c Director's particulars changed
27 Mar 2001 288c Director's particulars changed
07 Mar 2001 288b Director resigned
23 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
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 2001 123 £ nc 33000000/35000000 30/01/01
23 Feb 2001 288c Director's particulars changed
23 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
23 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 2001 123 Nc inc already adjusted 30/01/01
02 Feb 2001 123 Nc inc already adjusted 27/09/00
02 Feb 2001 88(2)R Ad 22/12/00--------- £ si 6000000@1=6000000 £ ic 7200002/13200002
02 Feb 2001 88(2)R Ad 28/09/00--------- £ si 2000000@1=2000000 £ ic 5200002/7200002
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
11 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
23 Nov 2000 288b Secretary resigned
23 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Director resigned