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AVIVA SHARE ACCOUNT LIMITED

Company number 03360653

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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)
16 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce per of shares 24/07/01
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363a Return made up to 28/04/01; full list of members
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Secretary resigned
30 May 2000 CERTNM Company name changed norwich union share account limi ted\certificate issued on 30/05/00
23 May 2000 AA Full accounts made up to 31 December 1999
11 May 2000 363a Return made up to 28/04/00; full list of members
10 May 1999 363a Return made up to 28/04/99; full list of members
25 Apr 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 288a New director appointed
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 288b Director resigned
01 May 1998 363a Return made up to 28/04/98; full list of members
10 Mar 1998 AA Full accounts made up to 31 December 1997
02 Mar 1998 MEM/ARTS Memorandum and Articles of Association
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
18 Jun 1997 353 Location of register of members
18 Jun 1997 287 Registered office changed on 18/06/97 from: 35 basinghall street london EC2V 5DB
18 Jun 1997 288b Secretary resigned
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
18 Jun 1997 288a New secretary appointed