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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)
04 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
17 Jun 1992 288 Director resigned;new director appointed
17 Jun 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
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 AA Full accounts made up to 11 March 1992
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Request DocumentFull accounts made up to 11 March 1992
12 Mar 1992 363x Return made up to 06/03/92; full list of members
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Request DocumentReturn made up to 06/03/92; full list of members
21 Mar 1991 AA Full accounts made up to 31 December 1990
21 Mar 1991 363x Return made up to 07/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/91; full list of members
24 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1991 288 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 DocumentNew director appointed
24 Feb 1991 288 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 DocumentNew director appointed
04 Jan 1991 88(2)R Ad 20/12/90--------- £ si 3000000@1=3000000 £ ic 50002/3050002
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Request DocumentAd 20/12/90--------- £ si 3000000@1=3000000 £ ic 50002/3050002
26 Sep 1990 CERTNM Company name changed evenrapid LIMITED\certificate issued on 27/09/90
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Request DocumentCompany name changed evenrapid LIMITED\certificate issued on 27/09/90
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1990 88(2)R Ad 28/08/90--------- £ si 50000@1=50000 £ ic 2/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/08/90--------- £ si 50000@1=50000 £ ic 2/50002
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1990 287 Registered office changed on 02/07/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 02/07/90 from: 2 baches street, london, N1 6UB
17 May 1990 NEWINC Incorporation
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Request DocumentIncorporation