AVIVA INTERNATIONAL HOLDINGS LIMITED

Company number 02180206

Date	Type	Description	View / Download
21 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(24 pages)
04 Oct 2012	AUD	Auditor's resignation	(1 page)
04 Sep 2012	AUD	Auditor's resignation	(1 page)
30 Aug 2012	AA	Accounts made up to 31 December 2011	(31 pages)
23 Jul 2012	AP01	Appointment of Mr John Robert Lister as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Robin Spencer as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Richard Hoskins as a director	(1 page)
31 May 2012	AP01	Appointment of Mr Robin Lloyd Spencer as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr Trevor John Matthews as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Igal Mayer as a director	(1 page)
10 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(20 pages)
18 Aug 2011	AA	Accounts made up to 31 December 2010	(29 pages)
22 Jun 2011	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
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)