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AVIVA ASSET MANAGEMENT LIMITED

Company number 04346525

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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)
20 Sep 2006 363a Return made up to 14/09/06; full list of members
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 AA Accounts made up to 31 December 2005
26 Sep 2005 363a Return made up to 14/09/05; full list of members
25 Jun 2005 AA Accounts made up to 31 December 2004
01 Oct 2004 363s Return made up to 14/09/04; full list of members
28 May 2004 AA Accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 03/01/04; full list of members
09 Jun 2003 AA Accounts made up to 31 December 2002
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003 363a Return made up to 03/01/03; full list of members
21 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
08 Dec 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
08 Dec 2002 287 Registered office changed on 08/12/02 from: 200 aldersgate street london EC1A 4JJ
08 Dec 2002 288b Secretary resigned
08 Dec 2002 288b Director resigned
08 Dec 2002 288b Director resigned
08 Dec 2002 288a New secretary appointed
07 Feb 2002 CERTNM Company name changed petrolbay LIMITED\certificate issued on 07/02/02