Advanced company searchLink opens in new window

AVIVA EQUITY RELEASE UK LIMITED

Company number 03286484

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2004 363s Return made up to 14/09/04; full list of members
09 Sep 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 MEM/ARTS Memorandum and Articles of Association
02 Jun 2004 88(2)R Ad 14/05/04--------- £ si 26400000@1=26400000 £ ic 28300000/54700000
02 Jun 2004 123 Nc inc already adjusted 12/05/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 288a New director appointed
17 Feb 2004 288c Director's particulars changed
31 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 363a Return made up to 28/10/03; full list of members
15 Dec 2003 353 Location of register of members
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 24/11/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Audit appt audt remuner 18/09/03
07 Sep 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 395 Particulars of mortgage/charge
16 Jul 2003 88(2)R Ad 25/06/03--------- £ si 9500000@1=9500000 £ ic 18800000/28300000
13 Mar 2003 288c Director's particulars changed
19 Feb 2003 395 Particulars of mortgage/charge
29 Oct 2002 363a Return made up to 28/10/02; full list of members
05 Jul 2002 288c Secretary's particulars changed
17 May 2002 288a New director appointed
05 May 2002 AA Full accounts made up to 31 December 2001
28 Mar 2002 88(2)R Ad 31/03/01--------- £ si 8000000@1