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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)
03 Sep 1997 395 Particulars of mortgage/charge
24 Jul 1997 SA Statement of affairs
24 Jul 1997 88(2)O Ad 15/06/97--------- £ si 262000@1
15 Jul 1997 288a New secretary appointed
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jul 1997 288c Director's particulars changed
27 Jun 1997 88(2)P Ad 15/06/97--------- £ si 262000@1=262000 £ ic 100/262100
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1997 123 £ nc 100/300000 19/03/97
03 Nov 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
03 Nov 1996 88(2)R Ad 18/10/96--------- premium £ si 98@1=98 £ ic 2/100
24 Oct 1996 155(6)a Declaration of assistance for shares acquisition
24 Oct 1996 155(6)b Declaration of assistance for shares acquisition
17 Oct 1996 CERTNM Company name changed fileco (no.2) LIMITED\certificate issued on 18/10/96
13 Oct 1996 288b Secretary resigned
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New director appointed
13 Oct 1996 288a New secretary appointed;new director appointed