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AVIVA PENSION TRUSTEES UK LIMITED

Company number 02407799

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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)
10 Aug 1999 288a New director appointed
21 Jul 1999 363a Return made up to 15/07/99; full list of members
21 Jul 1999 288b Director resigned
09 Jul 1999 AA Full accounts made up to 31 December 1998
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
25 Sep 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363a Return made up to 15/07/98; full list of members
21 Jul 1997 363a Return made up to 15/07/97; full list of members
13 May 1997 AA Full accounts made up to 31 December 1996
23 Jul 1996 363a Return made up to 19/07/96; full list of members
25 Jun 1996 AA Full accounts made up to 31 December 1995
24 Jul 1995 363x Return made up to 21/07/95; full list of members
24 Jul 1995 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 DocumentLocation of register of members address changed
24 Jul 1995 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
24 Apr 1995 AA Full accounts made up to 31 December 1994
01 Aug 1994 363x Return made up to 22/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/94; full list of members
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 AA Full accounts made up to 31 December 1993
22 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jul 1993 363x Return made up to 23/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/93; full list of members
13 Jul 1993 288 Director resigned
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 resigned
16 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 AA Full accounts made up to 31 December 1992