AVIVA INSURANCE UK LIMITED

Company number 00099122

Date	Type	Description	View / Download
21 Jul 2010	AP01	Appointment of Mr Mark Andrew Pain as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Mr Alastair Roy Gunn as a director	(2 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 of CA2006 06/05/2010	(1 page)
13 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(16 pages)
04 May 2010	AP01	Appointment of Mr Toby Emil Strauss as a director	(2 pages)
04 May 2010	AP01	Appointment of Miss Cathryn Elizabeth Riley as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of David Watson as a director	(1 page)
25 Feb 2010	CH03	Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009	(1 page)
24 Feb 2010	CH01	Director's details changed for Mr Mark Steven Hodges on 1 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr David Kenneth Watson on 1 October 2009	(2 pages)
24 Feb 2010	AP01	Appointment of Mr David John Ramsay Mcmillan as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of John Kitson as a director	(1 page)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 997,050,000	(4 pages)
06 Jan 2010	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
05 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Anupam Sahay as a director	(1 page)
23 Sep 2009	288c	Director's change of particulars / igal mayer / 01/07/2008	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(69 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
01 Jun 2009	CERTNM	Company name changed norwich union insurance LIMITED\certificate issued on 01/06/09	(2 pages)
20 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
05 Jan 2009	288a	Director appointed mr david kenneth watson	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 27/10/2008	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(65 pages)

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