AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

Date	Type	Description	View / Download
02 Sep 1999	288b	Director resigned	(1 page)
21 Apr 1999	AA	Full group accounts made up to 30 September 1998	(27 pages)
03 Feb 1999	363a	Return made up to 02/01/99; no change of members	(8 pages)
03 Feb 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	288b	Director resigned	(1 page)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
08 May 1998	288b	Director resigned	(1 page)
11 Mar 1998	AA	Full group accounts made up to 30 September 1997	(27 pages)
09 Jan 1998	363a	Return made up to 02/01/98; change of members	(11 pages)
09 Oct 1997	AUD	Auditor's resignation	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
17 Jun 1997	MISC	Registered office correction	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
22 May 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(21 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 May 1997	288b	Director resigned	(1 page)
13 May 1997	288b	Director resigned	(1 page)
22 Jan 1997	363a	Return made up to 02/01/97; full list of members	(10 pages)
20 Jan 1997	AA	Full group accounts made up to 30 September 1996	(27 pages)