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AVIVA INVESTORS UK NOMINEES LIMITED

Company number 05554497

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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)
26 Jan 2007 288b Director resigned
17 Jan 2007 288a New director appointed
06 Oct 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 288a New director appointed
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005 88(2)R Ad 29/09/05--------- £ si 9500000@1=9500000 £ ic 1/9500001
11 Oct 2005 123 Nc inc already adjusted 28/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
06 Sep 2005 288b Secretary resigned
05 Sep 2005 NEWINC Incorporation