AVIVA GROUP HOLDINGS LIMITED

Company number 01555746

Date	Type	Description	View / Download
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
28 Jan 2010	CH01	Director's details changed for Mr Mark Steven Hodges on 12 January 2010	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Philip Scott as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Anupam Sahay as a director	(1 page)
15 Dec 2009	SH20	Statement by directors	(1 page)
15 Dec 2009	CAP-SS	Solvency statement dated 14/12/09	(1 page)
15 Dec 2009	SH19	Statement of capital on 15 December 2009 GBP 5,463,210,000	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £1,622,720,724 14/12/2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
23 Sep 2009	288c	Director's change of particulars / igal mayer / 01/07/2008	(1 page)
01 Jun 2009	363a	Return made up to 13/04/09; full list of members	(8 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Res 175 quoted 08/10/2008	(1 page)
30 May 2008	363a	Return made up to 13/04/08; full list of members	(7 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	288b	Director resigned	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
01 Oct 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
06 Jun 2007	363s	Return made up to 13/04/07; full list of members	(8 pages)
08 May 2007	288b	Director resigned	(1 page)

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