AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

Date	Type	Description	View / Download
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 45	(12 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
01 Jun 2009	CERTNM	Company name changed norwich union life & pensions LIMITED\certificate issued on 01/06/09	(2 pages)
30 Apr 2009	288b	Appointment terminated director nicolaos nicandrou	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(59 pages)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
08 Apr 2009	288a	Director appointed mr david barral	(1 page)
23 Feb 2009	288a	Director appointed mr toby emil strauss	(1 page)
05 Jan 2009	288b	Appointment terminated director cathryn riley	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
20 Aug 2008	288a	Director appointed miss cathryn elizabeth riley	(2 pages)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(59 pages)
27 Mar 2008	288c	Director's change of particulars / nicolaos nicandrou / 20/03/2008	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Issued shares 26/09/07	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288a	New secretary appointed	(1 page)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
08 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(57 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subscribe shares 26/01/07	(3 pages)
20 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)