AVIVA INSURANCE LIMITED

Company number SC002116

Date	Type	Description	View / Download
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 100,000,000	(4 pages)
21 Dec 2012	SH20	Statement by directors	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 100,000,000	(4 pages)
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	(25 pages)
31 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(26 pages)
01 Jun 2012	AP01	Appointment of Mr John Robert Lister 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 May 2012	AUD	Auditor's resignation	(1 page)
20 Apr 2012	AUD	Auditor's resignation	(1 page)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(80 pages)
04 Apr 2012	TM01	Termination of appointment of Timothy Harris as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr Clifford James Abrahams as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Diane Cote as a director	(1 page)
12 Dec 2011	AP01	Appointment of Mr Trevor John Matthews as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(28 pages)
22 Jun 2011	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
20 May 2011	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(50 pages)
07 Mar 2011	AP01	Appointment of Mr Igal Mordeciah Mayer as a director	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 7,666,050,000	(4 pages)
21 Jan 2011	AP01	Appointment of Mr Robin Lloyd Spencer as a director	(2 pages)