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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)
16 Feb 2007 288a New director appointed
13 Oct 2006 288b Director resigned
28 Sep 2006 288b Director resigned
23 Jun 2006 288a New director appointed
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amending resolution 18/11/05
11 May 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 25/02/06; full list of members
08 Mar 2006 288c Director's particulars changed
16 Feb 2006 288b Director resigned
16 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
04 Jan 2006 288b Director resigned
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
11 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
02 Jun 2005 288b Director resigned
27 May 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 363a Return made up to 25/02/04; full list of members
23 Mar 2004 288c Director's particulars changed