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12 May 2011 13:14
Company name: | General Accident plc | |
Company number: | SC119505 | |
Annual Information Update for the 12 months up to and including 26 April 2011.
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In accordance with the UK Listing Authority's Prospectus Rule 5.2, the following information has been published or made available to the public between 24 April 2010 and 26 April 2011 (inclusive). The information referred to in this update was up to date at the time the information was published but some information may now be out of date. | ||
1. The following regulatory announcements have been made via a Regulatory Information Service. Details of all regulatory announcements for Aviva plc can be found on the London Stock Exchange website www.londonstockexchange.com. | ||
Date of announcement | Headline of Announcement | |
07/05/2010 | Annual Information Update | |
30/07/2010 | Dividend Declaration | |
30/07/2010 | Dividend Declaration | |
31/12/2010 | Directorate Change | |
18/01/2011 | Dividend Declaration | |
30/03/2011 | Dividend Declaration | |
26/04/2011 | 2010 Annual Report and Financial Statements | |
2. During the period the following documents were filed with the Registrar of Companies. Copies of these documents may be obtained from the Companies House website www.companieshouse.gov.uk or from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ. | ||
Date Published | Description of Form | |
30/03/2010 | Director appointed, Mr Patrick Charles Regan | |
13/05/2010 | Director's change of particulars, Mr Patrick Charles Regan | |
08/06/2010 | Full Accounts made up to 31/12/2009 | |
15/09/2010 | Secretary's change of particulars, Mr Edward Graham Jones | |
15/09/2010 | Director's change of particulars, Mr Mark Steven Hodges | |
15/09/2010 | Director's change of particulars, Mr Patrick Charles Regan | |
24/09/2010 | Annual Return made up to 27/07/2010 | |
16/12/2010 | Interim accounts made up to 30/11/2010 | |
22/12/2010 | Appointment terminated, Secretary Mr Edward Graham Jones | |
22/12/2010 | Secretary appointed, Mrs Kirstine Ann Cooper | |
18/01/2011 | Appointment terminated, Director Mr Andrew John Moss | |
27/01/2011 | Alteration to Memorandum and Articles | |
27/01/2011 | Statement of Company's Objects | |
3. During the period, the following documents have been submitted to the United Kingdom Listing Authority (UKLA). These are available for inspection at www.hemscott.com/nsm.do, the National Storage Mechanism which acts as the official mechanism for the storage of regulated information in the UK on behalf of UKLA.
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Date filed | Document |
26/04/2011 | Annual Report and Financial Statements |
26/04/2011 | A letter to preference shareholders advising that the 2010 Annual Report and Financial Statements is available for viewing on the Aviva plc website |
26/04/2011 | A letter to preference shareholders forwarding a copy of the 2010 Annual Report and Financial Statements |
26/04/2011 | A letter to new preference shareholders forwarding a copy of the 2010 Report and Financial Statements |
26/04/2011 | A Shareholder Communications Election Form sent only to new preference shareholders |
For further information, please contact Lyla Spencer, Group Secretarial & Legal, Aviva plc, St Helen's, 1 Undershaft, London EC3P 3DQ, telephone 020 7662 8137, e-mail: lyla.spencer@aviva.com
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