AVIVA SHARE ACCOUNT LIMITED

Company number 03360653

Date	Type	Description	View / Download
04 Oct 2010	AA	Accounts made up to 31 December 2009	(2 pages)
19 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
19 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2010	AD02	Register inspection address has been changed	(1 page)
19 Apr 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 13 April 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Edward Graham Jones on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mrs Kirstine Ann Cooper on 8 January 2010	(2 pages)
21 Oct 2009	AA	Accounts made up to 31 December 2008	(2 pages)
21 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 08/09/2008	(1 page)
22 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
19 Mar 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
09 Aug 2007	288a	New director appointed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
04 May 2006	363a	Return made up to 13/04/06; full list of members	(2 pages)
03 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
02 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	288a	New director appointed	(1 page)