AVIVA PLC

Company number 02468686

Date	Type	Description	View / Download
02 Jan 2013	TM01	Termination of appointment of Euleen Yiu Kiang Goh as a director on 31 December 2012	(1 page)
11 Dec 2012	AP01	Appointment of Mr Mark Andrew Wilson as a director on 1 December 2012	(2 pages)
20 Nov 2012	AR01	Annual return made up to 26 October 2012 no member list	(34 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 929,597,956.50	(10 pages)
08 Oct 2012	TM01	Termination of appointment of Mary Elizabeth Francis as a director on 3 October 2012	(1 page)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 929,589,265.25	(10 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 929,582,214.50	(10 pages)
02 Jul 2012	TM01	Termination of appointment of Colin Morven Sharman of Redlynch as a director on 30 June 2012	(1 page)
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(371 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 929,551,736.75	(10 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 929,478,936.00	(11 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 926,924,800.25	(10 pages)
18 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/05/2012 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(81 pages)
15 May 2012	TM01	Termination of appointment of Andrew John Moss as a director on 8 May 2012	(1 page)
02 May 2012	TM01	Termination of appointment of Leslie Van De Walle as a director on 2 May 2012	(1 page)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 926,899,140.50	(10 pages)
19 Apr 2012	TM01	Termination of appointment of Igal Mordeciah Mayer as a director on 19 April 2012	(1 page)
16 Apr 2012	AUD	Auditor's resignation	(2 pages)
11 Apr 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Apr 2012	AUD	Auditor's resignation	(1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 926,496,684.75	(10 pages)
14 Mar 2012	AP01	Appointment of Mr Glyn Barker as a director on 27 February 2012	(2 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 926,484,868.00	(10 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 926,462,726.00	(10 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 926,428,234.50	(10 pages)