Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

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2013

21/05/2013
11 pages
capital
, 21/05/2013, 11 pages

Statement of capital following an allotment of shares on 10/05/2013 GBP 936,710,994.75
21/05/2013
4 pages
resolution
, 21/05/2013, 4 pages

Resolutions

  • Resolution of varying share rights or name

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights
08/05/2013
1 page
officers
, 08/05/2013, 1 page

Termination of appointment of Trevor John Matthews as a director on 08/05/2013
08/05/2013
1 page
officers
, 08/05/2013, 1 page

Termination of appointment of John Russell Fotheringham Walls as a director on 08/05/2013
08/05/2013
1 page
officers
, 08/05/2013, 1 page

Termination of appointment of Richard Karl Goeltz as a director on 08/05/2013
30/04/2013
11 pages
capital
, 30/04/2013, 11 pages

Statement of capital following an allotment of shares on 22/04/2013 GBP 936,709,448.00
23/04/2013
17 pages
mortgage
, 23/04/2013, 17 pages

Registration of charge 024686860003
18/04/2013
11 pages
capital
, 18/04/2013, 11 pages

Statement of capital following an allotment of shares on 22/03/2013 GBP 936,543,901.50
16/04/2013
1 page
mortgage
, 16/04/2013, 1 page

Satisfaction of charge 1 in full
07/03/2013
11 pages
capital
, 07/03/2013, 11 pages

Statement of capital following an allotment of shares on 28/02/2013 GBP 936,529,817.00
29/01/2013
2 pages
officers
, 29/01/2013, 2 pages

Appointment of Mr Robert William Stein as a director on 28/01/2013
28/01/2013
2 pages
officers
, 28/01/2013, 2 pages

Appointment of Sir Adrian Alastair Montague as a director on 14/01/2013
23/01/2013
11 pages
capital
, 23/01/2013, 11 pages

Statement of capital following an allotment of shares on 17/01/2013 GBP 936,526,619.00
14/01/2013
11 pages
capital
, 14/01/2013, 11 pages

Statement of capital following an allotment of shares on 20/12/2012 GBP 936,493,065.25
03/01/2013
10 pages
capital
, 03/01/2013, 10 pages

Statement of capital following an allotment of shares on 21/11/2012 GBP 936,345,834.00
02/01/2013
1 page
officers
, 02/01/2013, 1 page

Termination of appointment of Euleen Yiu Kiang Goh as a director on 31/12/2012

2012

11/12/2012
2 pages
officers
, 11/12/2012, 2 pages

Appointment of Mr Mark Andrew Wilson as a director on 01/12/2012
20/11/2012
34 pages
annual return
, 20/11/2012, 34 pages

Annual return made up to 26/10/2012 no member list
31/10/2012
10 pages
capital
, 31/10/2012, 10 pages

Statement of capital following an allotment of shares on 26/10/2012 GBP 929,597,956.50
08/10/2012
1 page
officers
, 08/10/2012, 1 page

Termination of appointment of Mary Elizabeth Francis as a director on 03/10/2012
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