AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

Date	Type	Description	View / Download
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2011	AP01	Appointment of Mr Richard Hoskins as a director	(2 pages)
07 Mar 2011	AP03	Appointment of Mrs Kirstine Ann Cooper as a secretary	(1 page)
07 Mar 2011	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary	(1 page)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 5,800,310,000	(4 pages)
28 Jan 2011	TM01	Termination of appointment of Andrea Moneta as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(28 pages)
18 Jan 2011	CC04	Statement of company's objects	(2 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 5,771,910,000	(4 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(28 pages)
13 May 2010	CH01	Director's details changed for Mr Patrick Regan on 29 April 2010	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Patrick Regan as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(15 pages)
28 Jan 2010	CH01	Director's details changed for Mr Igal Mordeciah Mayer on 12 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Mark Steven Hodges on 12 January 2010	(2 pages)
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)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,717,710,000	(4 pages)
12 Jan 2010	AP01	Appointment of Mr Andrea Moneta as a director	(2 pages)
31 Dec 2009	AP01	Appointment of Mr Simon Christopher John Machell as a director	(2 pages)
31 Dec 2009	TM01	Termination of appointment of Anupam Sahay as a director	(1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,717,710,000	(4 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2009	SH20	Statement by directors	(1 page)