AVIVA INVESTORS UK NOMINEES LIMITED

Company number 05554497

Date	Type	Description	View / Download
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 5 September 2010	(2 pages)
20 Oct 2010	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
05 Oct 2010	CC04	Statement of company's objects	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 Apr 2010	CH01	Director's details changed for Mr Simon Ashley Arnold on 1 April 2010	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Mark Andrew Noble as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Gil Baldwin as a director	(1 page)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
23 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
01 Jun 2009	CERTNM	Company name changed norwich union occupational health LIMITED\certificate issued on 01/06/09	(2 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
27 Oct 2008	288a	Director appointed mr simon ashley arnold	(1 page)
30 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Apr 2008	288b	Appointment terminated director nigel smith	(1 page)
13 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
16 May 2007	288b	Director resigned	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)