AVIVA CONSUMER PRODUCTS UK LIMITED

Company number 02725830

Date	Type	Description	View / Download
10 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	363a	Return made up to 24/06/00; full list of members	(8 pages)
10 Jul 2000	288b	Director resigned	(1 page)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
01 Jul 1999	363a	Return made up to 24/06/99; full list of members	(6 pages)
01 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
09 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1999	288c	Director's particulars changed	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
30 Jun 1998	363a	Return made up to 24/06/98; no change of members	(5 pages)
14 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Aug 1997	CERTNM	Company name changed hillmorton financial services li mited\certificate issued on 26/08/97	(2 pages)

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