AVIVA SHARE ACCOUNT LIMITED

Company number 03360653

Date	Type	Description	View / Download
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduce per of shares 24/07/01 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
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
22 May 2001	363a	Return made up to 28/04/01; full list of members	(3 pages)
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
30 May 2000	CERTNM	Company name changed norwich union share account limi ted\certificate issued on 30/05/00	(2 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
11 May 2000	363a	Return made up to 28/04/00; full list of members	(6 pages)
10 May 1999	363a	Return made up to 28/04/99; full list of members	(6 pages)
25 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
10 Mar 1999	288b	Director resigned	(1 page)
01 May 1998	363a	Return made up to 28/04/98; full list of members	(6 pages)
10 Mar 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
02 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
18 Jun 1997	353	Location of register of members	(1 page)
18 Jun 1997	287	Registered office changed on 18/06/97 from: 35 basinghall street london EC2V 5DB	(1 page)
18 Jun 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	288b	Director resigned	(1 page)
18 Jun 1997	288b	Director resigned	(1 page)
18 Jun 1997	288a	New secretary appointed	(2 pages)

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