AVIVA WRAP UK LIMITED

Company number 04470008

Date	Type	Description	View / Download
13 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 500000@1=500000 £ ic 1250000/1750000	(2 pages)
13 Sep 2005	123	Nc inc already adjusted 23/08/05	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2005	288c	Director's particulars changed	(1 page)
27 Jul 2005	363s	Return made up to 26/06/05; full list of members	(8 pages)
07 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
11 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 1249999@1=1249999 £ ic 1/1250000	(2 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2005	123	£ nc 10000/2000000 06/01/05	(1 page)
30 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
06 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: first floor knollys house 17 addiscombe road croydon surrey CR0 6SR	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	AAMD	Amended accounts made up to 31 March 2003	(10 pages)
03 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(8 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)

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