AVIVA WRAP UK LIMITED

Company number 04470008

Date	Type	Description	View / Download
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 500000@1=500000 £ ic 4500000/5000000	(2 pages)
08 Nov 2006	288a	New secretary appointed	(1 page)
19 Oct 2006	88(2)R	Ad 30/09/06--------- £ si 250000@1=250000 £ ic 4250000/4500000	(2 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
25 Sep 2006	288a	New director appointed	(1 page)
30 Aug 2006	88(2)R	Ad 30/08/06--------- £ si 250000@1=250000 £ ic 4000000/4250000	(2 pages)
23 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	123	Nc inc already adjusted 26/07/06	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2006	363s	Return made up to 26/06/06; full list of members	(9 pages)
20 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 500000@1=500000 £ ic 3500000/4000000	(2 pages)
13 Jun 2006	88(2)R	Ad 28/04/06--------- £ si 250000@1=250000 £ ic 3250000/3500000	(2 pages)
15 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(2 pages)
03 May 2006	88(2)R	Ad 31/03/06--------- £ si 250000@1=250000 £ ic 3000000/3250000	(2 pages)
06 Apr 2006	88(2)R	Ad 28/02/06--------- £ si 500000@1=500000 £ ic 2500000/3000000	(2 pages)
16 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 250000@1=250000 £ ic 2250000/2500000
16 Feb 2006	88(2)R	Ad 30/11/05--------- £ si 250000@1=250000 £ ic 2000000/2250000
16 Feb 2006	88(2)R	Ad 31/12/05--------- £ si 250000@1=250000 £ ic 1750000/2000000
14 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)

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