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AVIVA (PEAK NO.2) UK LIMITED

Company number 02668470

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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)
14 Aug 2003 288b Director resigned
29 Jul 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 288c Director's particulars changed
17 Dec 2002 363a Return made up to 30/11/02; full list of members
27 Jun 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 288a New director appointed
20 Dec 2001 363a Return made up to 30/11/01; full list of members
02 Nov 2001 288b Director resigned
02 Nov 2001 288a New director appointed
31 Oct 2001 288b Director resigned
23 Jul 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 288b Director resigned
02 Jul 2001 288b Director resigned
26 Feb 2001 288b Secretary resigned
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 288b Director resigned
21 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2000 288a New secretary appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
26 Oct 2000 288b Director resigned
30 Aug 2000 288c Director's particulars changed