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AVIVA PLC

Company number 02468686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
08 May 2009 288a Director appointed mr leslie van de walle
07 May 2009 288b Appointment terminated director wim dik
29 Apr 2009 88(2) Ad 30/03/09-09/04/09\gbp si 325308@0.25=81327\gbp ic 864425406/864506733\
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorise market purchases 01/05/2008
23 Jan 2009 353a Location of register of members (non legible)
06 Jan 2009 288b Appointment terminated director guillermo de la dehesa romero
05 Jan 2009 288a Director appointed euleen yiu kiang goh
16 Jul 2008 88(2) Ad 16/07/08\gbp si 1104@0.25=276\gbp ic 871300947.25/871301223.25\
09 Jul 2008 88(2) Amending 88(2)
04 Jul 2008 88(2) Ad 16/05/08-30/06/08\gbp si 27877846@0.25=6969461.5\gbp ic 864331209.75/871300671.25\
01 Jul 2008 88(2) Ad 01/07/08\gbp si 22965@0.25=5741.25\gbp ic 864325468.5/864331209.75\
30 Jun 2008 288a Director appointed mr mark steven hodges
02 Jun 2008 363a Return made up to 01/05/08; bulk list available separately
02 Jun 2008 353 Location of register of members
22 May 2008 88(2) Ad 02/05/08-15/05/08\gbp si 220147@0.25=55036.75\gbp ic 864264690.5/864319727.25\
20 May 2008 88(2) Ad 16/05/08\gbp si 27479209@0.25=6869802.25\gbp ic 857394888.25/864264690.5\
16 May 2008 AA Group of companies' accounts made up to 31 December 2007
07 May 2008 88(2) Ad 22/04/08-01/05/08\gbp si 136509@0.25=34127.25\gbp ic 857360761/857394888.25\
06 May 2008 88(2) Ad 04/04/08-16/04/08\gbp si 1827940@0.25=456985\gbp ic 856903776/857360761\
08 Apr 2008 88(2) Ad 25/03/08-03/04/08\gbp si 3988419@0.25=997104.75\gbp ic 855906671.25/856903776\
04 Apr 2008 88(2) Ad 10/03/08-20/03/08\gbp si 231476@0.25=57869\gbp ic 855848802.25/855906671.25\
19 Mar 2008 88(2) Ad 21/02/08\gbp si 245104@0.25=61276\gbp ic 855787526.25/855848802.25\
06 Mar 2008 88(2) Ad 08/02/08-21/02/08\gbp si 214889@0.25=53722.25\gbp ic 855733804/855787526.25\
12 Feb 2008 88(2)R Ad 29/01/08-07/02/08 £ si 412431@.25=103107 £ ic 855630697/855733804