Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

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2011

28/01/2011
1 page
officers
, 28/01/2011, 1 page

Termination of appointment of Andrea Moneta as a director
28/01/2011
10 pages
capital
, 28/01/2011, 10 pages

Statement of capital following an allotment of shares on 17/12/2010 GBP 905,037,160.50
05/01/2011
10 pages
capital
, 05/01/2011, 10 pages

Statement of capital following an allotment of shares on 08/12/2010 GBP 905,035,323.25

2010

22/12/2010
1 page
officers
, 22/12/2010, 1 page

Appointment of Mrs Kirstine Ann Cooper as a secretary
22/12/2010
1 page
officers
, 22/12/2010, 1 page

Termination of appointment of Edward Jones as a secretary
09/12/2010
10 pages
capital
, 09/12/2010, 10 pages

Statement of capital following an allotment of shares on 17/11/2010 GBP 904,978,407.50
19/11/2010
10 pages
capital
, 19/11/2010, 10 pages

Statement of capital following an allotment of shares on 15/11/2010 GBP 901,415,034.00
16/11/2010
10 pages
capital
, 16/11/2010, 10 pages

Statement of capital following an allotment of shares on 03/11/2010 GBP 901,410,395.00
04/11/2010
55 pages
annual return
, 04/11/2010, 55 pages

Annual return made up to 26/10/2010 with full list of shareholders
27/09/2010
10 pages
capital
, 27/09/2010, 10 pages

Statement of capital following an allotment of shares on 02/09/2010 GBP 901,410,082.50
11/08/2010
10 pages
capital
, 11/08/2010, 10 pages

Statement of capital following an allotment of shares on 12/07/2010 GBP 901,402,027.00
07/07/2010
10 pages
capital
, 07/07/2010, 10 pages

Statement of capital following an allotment of shares on 04/06/2010 GBP 901,347,156.25
02/06/2010
10 pages
capital
, 02/06/2010, 10 pages

Statement of capital following an allotment of shares on 17/05/2010 GBP 901,347,114.75
01/06/2010
30 pages
annual return
, 01/06/2010, 30 pages

Annual return made up to 01/05/2010 with bulk list of shareholders
25/05/2010
2 pages
officers
, 25/05/2010, 2 pages

Director's details changed for Mr Andrew John Moss on 24/05/2010
18/05/2010
57 pages
incorporation
, 18/05/2010, 57 pages

Memorandum and Articles of Association
18/05/2010
7 pages
resolution
, 18/05/2010, 7 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of authority to purchase a number of shares

  • Section 366, authority to allot new perference shares, 28/04/2010

  • Resolution of adoption of Articles of Association

  • Resolution of removal of pre-emption rights
18/05/2010
2 pages
change of constitution
, 18/05/2010, 2 pages

Statement of company's objects
17/05/2010
328 pages
accounts
, 17/05/2010, 328 pages

Group of companies' accounts made up to 31/12/2009
13/05/2010
2 pages
officers
, 13/05/2010, 2 pages

Director's details changed for Mr Patrick Regan on 29/04/2010
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