Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

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2021

29/01/2021
6 pages
capital
, 29/01/2021, 6 pages

Statement of capital following an allotment of shares on 29/01/2021 GBP 1,182,167,355.25
11/01/2021
6 pages
capital
, 11/01/2021, 6 pages

Statement of capital following an allotment of shares on 31/12/2020 GBP 1,182,122,605
04/01/2021
2 pages
officers
, 04/01/2021, 2 pages

Appointment of Ms Philippa Lambert as a director on 01/01/2021

2020

03/12/2020
6 pages
capital
, 03/12/2020, 6 pages

Statement of capital following an allotment of shares on 30/11/2020 GBP 1,181,941,677.5
01/12/2020
2 pages
officers
, 01/12/2020, 2 pages

Appointment of Mr Mohit Joshi as a director on 01/12/2020
01/12/2020
2 pages
officers
, 01/12/2020, 2 pages

Appointment of Mr James Mcconville as a director on 01/12/2020
02/11/2020
6 pages
capital
, 02/11/2020, 6 pages

Statement of capital following an allotment of shares on 02/11/2020 GBP 1,181,938,329.75
22/09/2020
6 pages
capital
, 22/09/2020, 6 pages

Statement of capital following an allotment of shares on 21/09/2020 GBP 1,181,935,166.25
04/09/2020
6 pages
capital
, 04/09/2020, 6 pages

Statement of capital following an allotment of shares on 03/09/2020 GBP 1,181,933,418
24/07/2020
6 pages
capital
, 24/07/2020, 6 pages

Statement of capital following an allotment of shares on 24/07/2020 GBP 1,181,918,057.25
06/07/2020
1 page
officers
, 06/07/2020, 1 page

Termination of appointment of Maurice Ewen Tulloch as a director on 06/07/2020
24/06/2020
6 pages
capital
, 24/06/2020, 6 pages

Statement of capital following an allotment of shares on 24/06/2020 GBP 1,181,917,363.5
02/06/2020
3 pages
confirmation statement
, 02/06/2020, 3 pages

Confirmation statement made on 01/06/2020 with no updates
02/06/2020
290 pages
accounts
, 02/06/2020, 290 pages

Group of companies' accounts made up to 31/12/2019
02/06/2020
4 pages
resolution
, 02/06/2020, 4 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Agm to be called not less than 14 days clear notice 26/05/2020

  • Resolution of allotment of securities
01/06/2020
6 pages
capital
, 01/06/2020, 6 pages

Statement of capital following an allotment of shares on 31/05/2020 GBP 1,181,916,830.25
01/06/2020
1 page
officers
, 01/06/2020, 1 page

Termination of appointment of Adrian Alastair Montague as a director on 31/05/2020
30/04/2020
7 pages
capital
, 30/04/2020, 7 pages

Statement of capital following an allotment of shares on 31/03/2020 GBP 1,181,916,548.25
19/03/2020
7 pages
capital
, 19/03/2020, 7 pages

Statement of capital following an allotment of shares on 18/03/2020 GBP 1,180,542,680.25
19/03/2020
7 pages
capital
, 19/03/2020, 7 pages

Statement of capital following an allotment of shares on 11/02/2020 GBP 1,180,400,965.75
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