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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)
08 Jan 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
26 Oct 1990 288 Director's particulars changed
19 Sep 1990 288 Director's particulars changed
07 Sep 1990 288 Secretary's particulars changed
24 Aug 1990 88(2)R Ad 17/08/90--------- £ si 15000000@1=15000000 £ ic 5000000/20000000
24 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1990 288 New director appointed
28 Feb 1990 CERTNM Company name changed rbs life PLC\certificate issued on 01/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rbs life PLC\certificate issued on 01/03/90
05 Jan 1990 MEM/ARTS Memorandum and Articles of Association
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1990 88(2)R Ad 12/12/89--------- £ si 4950000@1=4950000 £ ic 50000/5000000
06 Dec 1989 288 New director appointed
05 Dec 1989 288 New director appointed
05 Dec 1989 288 New director appointed
05 Dec 1989 288 New director appointed
05 Dec 1989 288 Secretary resigned;new secretary appointed
05 Dec 1989 288 Director resigned
05 Dec 1989 288 Director resigned
05 Dec 1989 288 New director appointed
05 Dec 1989 288 New director appointed
14 Nov 1989 88(2)R Ad 02/11/89--------- £ si 49998@1=49998 £ ic 2/50000
14 Nov 1989 123 Nc inc already adjusted 02/11/89