Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

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2010

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
16/04/2010
10 pages
capital
, 16/04/2010, 10 pages

Statement of capital following an allotment of shares on 07/01/2010 GBP 891,652,947.50
14/04/2010
9 pages
capital
, 14/04/2010, 9 pages

Statement of capital following an allotment of shares on 23/03/2010 GBP 891,706,913.25
10/03/2010
2 pages
officers
, 10/03/2010, 2 pages

Appointment of Mr Patrick Regan as a director
02/02/2010
2 pages
officers
, 02/02/2010, 2 pages

Director's details changed for Mr Andrea Moneta on 19/12/2009
27/01/2010
1 page
officers
, 27/01/2010, 1 page

Termination of appointment of Philip Scott as a director
26/01/2010
2 pages
officers
, 26/01/2010, 2 pages

Appointment of Mr Michael John Hawker as a director
12/01/2010
10 pages
capital
, 12/01/2010, 10 pages

Statement of capital following an allotment of shares on 01/12/2009 GBP 891,652,843.50

2009

31/12/2009
2 pages
officers
, 31/12/2009, 2 pages

Director's details changed for Mr Philip Gordon Scott on 30/12/2009
31/12/2009
2 pages
officers
, 31/12/2009, 2 pages

Director's details changed for Jonathan Scott Wheway on 30/12/2009
30/12/2009
2 pages
officers
, 30/12/2009, 2 pages

Director's details changed for Mr Richard Karl Goeltz on 30/12/2009
30/12/2009
2 pages
officers
, 30/12/2009, 2 pages

Director's details changed for Mr Leslie Van De Walle on 30/12/2009
30/12/2009
2 pages
officers
, 30/12/2009, 2 pages

Director's details changed for John Russell Fotheringham Walls on 30/12/2009
30/12/2009
2 pages
officers
, 30/12/2009, 2 pages

Director's details changed for Lord Colin Sharman of Redlynch on 30/12/2009
30/12/2009
2 pages
officers
, 30/12/2009, 2 pages

Director's details changed for Mr Andrea Moneta on 30/12/2009
30/12/2009
2 pages
officers
, 30/12/2009, 2 pages

Director's details changed for Euleen Yiu Kiang Goh on 30/12/2009
30/12/2009
2 pages
officers
, 30/12/2009, 2 pages

Director's details changed for Carole Piwnica on 30/12/2009
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