AVIVA INTERNATIONAL INSURANCE LIMITED

Company number 00021487

Date	Type	Description	View / Download
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(55 pages)
17 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(28 pages)
07 Mar 2011	AP01	Appointment of Mr Igal Mordeciah Mayer as a director	(2 pages)
18 Jan 2011	CC04	Statement of company's objects	(2 pages)
15 Dec 2010	AP01	Appointment of Mr Timothy Walter Harris as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mrs Diane Fabienne Marie Cote as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Robin Lloyd Spencer as a director	(2 pages)
13 May 2010	CH01	Director's details changed for Mr Patrick Charles Regan on 29 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Mr Patrick Regan on 29 April 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(53 pages)
29 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(11 pages)
23 Mar 2010	AP01	Appointment of Mr Patrick Regan as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Mr Patrick Regan as a director ANNOTATION This document is an exact duplicate of AP01 registered on 23/03/2010.	(3 pages)
28 Jan 2010	CH01	Director's details changed for Mr Mark Steven Hodges on 12 January 2010	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Mrs Kirstine Ann Cooper on 12 January 2010	(1 page)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
27 Jan 2010	TM01	Termination of appointment of Philip Scott as a director	(1 page)
15 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Share tranfers and restructuring 19/11/2009	(9 pages)
31 Dec 2009	TM01	Termination of appointment of Anupam Sahay as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
23 Sep 2009	288c	Director's change of particulars / igal mayer / 01/07/2008	(1 page)
03 Jul 2009	363a	Return made up to 14/02/09; full list of members	(8 pages)
26 Jun 2009	SH20	Statement by directors	(1 page)

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