Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

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2022

22/02/2022
2 pages
officers
, 22/02/2022, 2 pages

Appointment of Ms Andrea Margaret Blance as a director on 21/02/2022
02/02/2022
10 pages
capital
, 02/02/2022, 10 pages

Statement of capital following an allotment of shares on 31/01/2022 GBP 1,140,349,059.75
06/01/2022
11 pages
capital
, 06/01/2022, 11 pages

Statement of capital following an allotment of shares on 30/12/2021 GBP 1,141,518,515

2021

24/12/2021
10 pages
capital
, 24/12/2021, 10 pages

Statement of capital following an allotment of shares on 22/11/2021 GBP 1,154,612,507.5
20/12/2021
2 pages
officers
, 20/12/2021, 2 pages

Appointment of Mrs Shonaid Christina Ross Jemmett-Page as a director on 20/12/2021
01/12/2021
10 pages
capital
, 01/12/2021, 10 pages

Statement of capital following an allotment of shares on 16/11/2021 GBP 1,154,607,247.5
23/11/2021
10 pages
capital
, 23/11/2021, 10 pages

Statement of capital following an allotment of shares on 10/11/2021 GBP 1,156,073,652.75
27/10/2021
10 pages
capital
, 27/10/2021, 10 pages

Statement of capital following an allotment of shares on 22/10/2021 GBP 1,163,172,058.5
25/10/2021
2 pages
officers
, 25/10/2021, 2 pages

Appointment of Mr Martin Strobel as a director on 22/10/2021
07/10/2021
10 pages
capital
, 07/10/2021, 10 pages

Statement of capital following an allotment of shares on 30/09/2021 GBP 1,169,848,222
20/09/2021
10 pages
capital
, 20/09/2021, 10 pages

Statement of capital following an allotment of shares on 15/09/2021 GBP 1,174,796,533
14/09/2021
10 pages
capital
, 14/09/2021, 10 pages

Statement of capital following an allotment of shares on 30/08/2021 GBP 1,178,844,014.5
24/08/2021
10 pages
capital
, 24/08/2021, 10 pages

Statement of capital following an allotment of shares on 13/08/2021 GBP 1,182,400,083
02/08/2021
9 pages
capital
, 02/08/2021, 9 pages

Statement of capital following an allotment of shares on 30/07/2021 GBP 1,182,396,098.25
23/07/2021
10 pages
confirmation statement
, 23/07/2021, 10 pages

Confirmation statement made on 16/07/2021 with updates
19/07/2021
10 pages
capital
, 19/07/2021, 10 pages

Statement of capital following an allotment of shares on 15/07/2021 GBP 1,182,393,857.75
13/07/2021
9 pages
capital
, 13/07/2021, 9 pages

Statement of capital following an allotment of shares on 30/06/2021 GBP 1,182,392,675.75
08/06/2021
9 pages
confirmation statement
, 08/06/2021, 9 pages

Confirmation statement made on 01/06/2021 with updates
24/05/2021
291 pages
accounts
, 24/05/2021, 291 pages

Group of companies' accounts made up to 31/12/2020
21/05/2021
3 pages
resolution
, 21/05/2021, 3 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Company to call geeral meetings (not agm) on not less than 14 clear days' notice 06/05/2021

  • Resolution of allotment of securities
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