Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

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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
18/09/2012
10 pages
capital
, 18/09/2012, 10 pages

Statement of capital following an allotment of shares on 04/09/2012 GBP 929,589,265.25
26/07/2012
10 pages
capital
, 26/07/2012, 10 pages

Statement of capital following an allotment of shares on 19/07/2012 GBP 929,582,214.50
02/07/2012
1 page
officers
, 02/07/2012, 1 page

Termination of appointment of Colin Morven Sharman of Redlynch as a director on 30/06/2012
28/06/2012
371 pages
accounts
, 28/06/2012, 371 pages

Group of companies' accounts made up to 31/12/2011
26/06/2012
10 pages
capital
, 26/06/2012, 10 pages

Statement of capital following an allotment of shares on 01/06/2012 GBP 929,551,736.75
08/06/2012
11 pages
capital
, 08/06/2012, 11 pages

Statement of capital following an allotment of shares on 17/05/2012 GBP 929,478,936.00
31/05/2012
10 pages
capital
, 31/05/2012, 10 pages

Statement of capital following an allotment of shares on 09/05/2012 GBP 926,924,800.25
18/05/2012
81 pages
resolution
, 18/05/2012, 81 pages

Resolutions

  • Company business 03/05/2012

  • Resolution of adoption of Articles of Association

  • Resolution of authority to purchase a number of shares

  • Resolution of removal of pre-emption rights

  • Resolution of allotment of securities
15/05/2012
1 page
officers
, 15/05/2012, 1 page

Termination of appointment of Andrew John Moss as a director on 08/05/2012
02/05/2012
1 page
officers
, 02/05/2012, 1 page

Termination of appointment of Leslie Van De Walle as a director on 02/05/2012
19/04/2012
10 pages
capital
, 19/04/2012, 10 pages

Statement of capital following an allotment of shares on 05/04/2012 GBP 926,899,140.50
19/04/2012
1 page
officers
, 19/04/2012, 1 page

Termination of appointment of Igal Mordeciah Mayer as a director on 19/04/2012
16/04/2012
2 pages
auditors
, 16/04/2012, 2 pages

Auditor's resignation
11/04/2012
2 pages
address
, 11/04/2012, 2 pages

Register(s) moved to registered inspection location
11/04/2012
1 page
auditors
, 11/04/2012, 1 page

Auditor's resignation
02/04/2012
10 pages
capital
, 02/04/2012, 10 pages

Statement of capital following an allotment of shares on 06/03/2012 GBP 926,496,684.75
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