AVIVA UKLAP DE-RISKING LIMITED

Company number 03491273

Date	Type	Description	View / Download
22 Jan 2010	CH01	Director's details changed for Ms Jennifer Jane Wilman on 12 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Angus Gordon Eaton on 12 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Edward Graham Jones on 12 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Kirstine Ann Cooper on 12 January 2010	(2 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Jan 2009	288b	Appointment terminated director alexander graham	(1 page)
16 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
15 Oct 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
29 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New secretary appointed	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
27 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
08 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Oct 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
26 Jul 2006	288a	New director appointed	(1 page)
21 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
02 Dec 2005	288b	Director resigned	(1 page)