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AVIVA LIFE & PENSIONS UK LIMITED

Company number 03253947

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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)
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
09 Jun 1999 288a New director appointed
07 Jun 1999 288b Secretary resigned
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1998 363a Return made up to 18/09/98; full list of members
12 Mar 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 288b Director resigned
14 Jan 1998 288b Director resigned
17 Oct 1997 88(3) Particulars of contract relating to shares
17 Oct 1997 88(2)P Ad 22/07/97--------- £ si 1750@1
17 Oct 1997 288a New director appointed
29 Sep 1997 363a Return made up to 18/09/97; full list of members
22 Sep 1997 CERT19 Certificate of reduction of share premium
19 Sep 1997 OC Reduction of share prem. Acc't
12 Sep 1997 88(2)R Ad 03/09/97--------- £ si 99736150@1=99736150 £ ic 262100/99998250
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Sep 1997 123 £ nc 300000/100000000 29/08/97
03 Sep 1997 395 Particulars of mortgage/charge
03 Sep 1997 395 Particulars of mortgage/charge