Documents - AVIVA PLC

List of official documents of AVIVA PLC available for download

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2024

16/05/2024
12 pages
resolution
, 16/05/2024, 12 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Short notice of general meetings other than an annual general meeting 02/05/2024

  • Resolution of adoption of Articles of Association
08/05/2024
12 pages
capital
, 08/05/2024, 12 pages

Cancellation of shares. Statement of capital on 09/04/2024 GBP 1,094,677,588.82
08/05/2024
12 pages
capital
, 08/05/2024, 12 pages

Cancellation of shares. Statement of capital on 03/04/2024 GBP 1,096,193,402.96
08/05/2024
4 pages
capital
, 08/05/2024, 4 pages

Purchase of own shares.
08/05/2024
4 pages
capital
, 08/05/2024, 4 pages

Purchase of own shares.
24/04/2024
10 pages
capital
, 24/04/2024, 10 pages

Cancellation of shares. Statement of capital on 12/03/2024 GBP 1,100,815,506.58
23/04/2024
10 pages
capital
, 23/04/2024, 10 pages

Cancellation of shares. Statement of capital on 19/03/2024 GBP 1,099,018,302.63
23/04/2024
4 pages
capital
, 23/04/2024, 4 pages

Purchase of own shares.
23/04/2024
4 pages
capital
, 23/04/2024, 4 pages

Purchase of own shares.
18/04/2024
1 page
auditors
, 18/04/2024, 1 page

Auditor's resignation
17/04/2024
1 page
officers
, 17/04/2024, 1 page

Termination of appointment of Michael David Thomas Craston as a director on 16/04/2024
11/04/2024
11 pages
capital
, 11/04/2024, 11 pages

Statement of capital following an allotment of shares on 25/01/2024 GBP 1,101,147,085.56
14/03/2024
2 pages
officers
, 14/03/2024, 2 pages

Appointment of Mr Ian Edward Clark as a director on 11/03/2024
12/03/2024
1 page
officers
, 12/03/2024, 1 page

Termination of appointment of Martin Strobel as a director on 11/03/2024
28/02/2024
1 page
officers
, 28/02/2024, 1 page

Termination of appointment of Karina Jane Bye as a secretary on 26/02/2024
22/01/2024
2 pages
officers
, 22/01/2024, 2 pages

Director's details changed for Mrs Amanda Blanc on 21/12/2023
15/01/2024
2 pages
officers
, 15/01/2024, 2 pages

Director's details changed for Mr Martin Strobel on 21/12/2023
15/01/2024
2 pages
officers
, 15/01/2024, 2 pages

Director's details changed for Mr James Mcconville on 21/12/2023
15/01/2024
2 pages
officers
, 15/01/2024, 2 pages

Director's details changed for Michael Philip Mire on 21/12/2023
15/01/2024
2 pages
officers
, 15/01/2024, 2 pages

Director's details changed for Ms Philippa Lambert on 21/12/2023
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