Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

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2007

03/09/2007
page
capital
, 03/09/2007, page

Ad 11/08/07-23/08/07 £ si 340774@.25=85193 £ ic 848899552/848984745

29/08/2007
1 page
officers
, 29/08/2007, 1 page

Secretary resigned
29/08/2007
1 page
officers
, 29/08/2007, 1 page

New secretary appointed
28/08/2007
page
capital
, 28/08/2007, page

Ad 06/07/07-26/07/07 £ si 30057@.25=7514 £ ic 848892038/848899552

01/08/2007
1 page
officers
, 01/08/2007, 1 page

New director appointed
23/07/2007
page
capital
, 23/07/2007, page

Ad 25/06/07-06/07/07 £ si 273925@.25=68481 £ ic 848823557/848892038

12/07/2007
1 page
officers
, 12/07/2007, 1 page

Director resigned
04/07/2007
page
capital
, 04/07/2007, page

Ad 12/06/07--------- £ si 21900@.25=5475 £ ic 848818082/848823557

29/06/2007
page
capital
, 29/06/2007, page

Ad 21/05/07-08/06/07 £ si 215815@.25=53953 £ ic 848764129/848818082

29/06/2007
252 pages
accounts
, 29/06/2007, 252 pages

Group of companies' accounts made up to 31/12/2006
27/06/2007
1 page
mortgage
, 27/06/2007, 1 page

Declaration of mortgage charge released/ceased
12/06/2007
page
capital
, 12/06/2007, page

Ad 17/05/07-18/05/07 £ si 31149@.25=7787 £ ic 848751215/848759002

05/06/2007
page
capital
, 05/06/2007, page

Ad 17/05/07--------- £ si 19772029@.25=4943007 £ ic 843808208/848751215

04/06/2007
page
capital
, 04/06/2007, page

Ad 05/05/07-16/05/07 £ si 84767@.25=21191 £ ic 843787017/843808208

25/05/2007
page
capital
, 25/05/2007, page

Ad 25/04/07-04/05/07 £ si 70407@.25

17/05/2007
12 pages
annual return
, 17/05/2007, 12 pages

Return made up to 01/05/07; bulk list available separately
15/05/2007
85 pages
resolution
, 15/05/2007, 85 pages

Resolutions

  • Resolution of Memorandum and/or Articles of Association

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares
09/05/2007
1 page
officers
, 09/05/2007, 1 page

New director appointed
09/05/2007
1 page
officers
, 09/05/2007, 1 page

Director resigned
09/05/2007
page
capital
, 09/05/2007, page

Ad 06/04/07-20/04/07 £ si 3221459@.25=805364 £ ic 842969176/843774540

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