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AVIVA (PEAK NO.1) UK LIMITED

Company number SC119820

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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)
29 Jan 1993 288 Director's particulars changed
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06 Jan 1993 AA Full group accounts made up to 30 September 1992
04 Dec 1992 MISC Amended pages to schedule
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19 Oct 1992 288 New director appointed
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15 Oct 1992 288 New director appointed
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15 Oct 1992 288 New director appointed
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09 Oct 1992 88(2) Ad 02/10/92--------- £ si 20000000@1=20000000 £ ic 20000000/40000000
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Oct 1992 288 Director resigned
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08 Oct 1992 288 Director resigned
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08 Oct 1992 288 Director resigned
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08 Oct 1992 288 Director resigned
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24 Sep 1992 MISC Amended pages to schedule
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28 Jul 1992 288 New director appointed
29 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jan 1992 363x Return made up to 02/01/92; no change of members
05 Jan 1992 AA Full group accounts made up to 30 September 1991
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09 Oct 1991 288 Director's particulars changed
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20 Sep 1991 288 Director's particulars 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 DocumentDirector's particulars changed
11 Sep 1991 363x Return made up to 30/08/91; full list of members
06 Jun 1991 288 New director appointed
28 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1991 363a Return made up to 02/01/91; full list of members
07 Feb 1991 288 New director appointed