Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

Document category
Document year
View all years

2009

21/10/2009
page
capital
, 21/10/2009, page

Ad 30/09/09\gbp si 561946@0.25=140486.5\gbp ic 884885561.5/885026048\

15/10/2009
1 page
address
, 15/10/2009, 1 page

Register(s) moved to registered inspection location
15/10/2009
1 page
address
, 15/10/2009, 1 page

Register inspection address has been changed
29/09/2009
2 pages
officers
, 29/09/2009, 2 pages

Director appointed mr andrea moneta
25/08/2009
page
capital
, 25/08/2009, page

Ad 08/08/09\gbp si 1371@0.25=342.75\gbp ic 884744732.25/884745075\

17/08/2009
1 page
officers
, 17/08/2009, 1 page

Appointment terminated director nikesh arora
30/07/2009
2 pages
officers
, 30/07/2009, 2 pages

Director's change of particulars / colin sharman of redlynch / 30/07/2009
16/07/2009
91 pages
incorporation
, 16/07/2009, 91 pages

Memorandum and Articles of Association
03/07/2009
page
capital
, 03/07/2009, page

Ad 15/05/09\gbp si 80905956@0.25=20226489\gbp ic 864518243.25/884744732.25\

01/07/2009
13 pages
annual return
, 01/07/2009, 13 pages

Return made up to 01/05/09; bulk list available separately
24/06/2009
page
capital
, 24/06/2009, page

Ad 15/06/09\gbp si 27677@0.25=6919.25\gbp ic 864511324/864518243.25\

01/06/2009
page
capital
, 01/06/2009, page

Ad 22/05/09\gbp si 18364@0.25=4591\gbp ic 864506733/864511324\

18/05/2009
6 pages
resolution
, 18/05/2009, 6 pages

Resolutions

  • Resolution of increasing authorised share capital

  • Company business 29/04/2009

  • Resolution of removal of pre-emption rights

  • Resolution of allotment of securities
14/05/2009
372 pages
accounts
, 14/05/2009, 372 pages

Group of companies' accounts made up to 31/12/2008
08/05/2009
2 pages
officers
, 08/05/2009, 2 pages

Director appointed mr leslie van de walle
07/05/2009
1 page
officers
, 07/05/2009, 1 page

Appointment terminated director wim dik
29/04/2009
page
capital
, 29/04/2009, page

Ad 30/03/09-09/04/09\gbp si 325308@0.25=81327\gbp ic 864425406/864506733\

25/02/2009
98 pages
resolution
, 25/02/2009, 98 pages

Resolutions

  • Resolution of adoption of Articles of Association

  • Authorise market purchases 01/05/2008
23/01/2009
1 page
address
, 23/01/2009, 1 page

Location of register of members (non legible)
06/01/2009
1 page
officers
, 06/01/2009, 1 page

Appointment terminated director guillermo de la dehesa romero
Load more...