AVIVA UKLAP DE-RISKING LIMITED

Company number 03491273

Date	Type	Description	View / Download
25 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
14 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 1998	CERTNM	Company name changed cgu assurance services company l imited\certificate issued on 23/09/98	(2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
25 Jun 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288a	New secretary appointed;new director appointed	(6 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	CERTNM	Company name changed cgu LIMITED\certificate issued on 02/06/98	(2 pages)
12 Feb 1998	CERTNM	Company name changed edenstream LIMITED\certificate issued on 12/02/98	(2 pages)
12 Jan 1998	NEWINC	Incorporation	(24 pages)