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12 May 2008 10:54
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Company name: |
General Accident |
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Company number: |
SC119505 |
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Annual Information Update for |
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In accordance with Prospectus Rule 5.2, Aviva plc is pleased to provide an Annual Information Update relating to information that has been published or made available to the public between 28 April 2007 and 22 April 2008 : |
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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referred to in this update was up to date at the time the information was published but some information may now be out of date. |
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1. |
The following regulatory announcements have been made via RNS, a Regulatory Information Service: |
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Date of announcement |
Headline of Announcement |
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09/05/2007 |
Directorate Change |
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11/05/2007 |
Annual Information Update |
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18/05/2007 |
Directorate Change |
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23/05/2007 |
Directors Declaration |
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09/08/2007 |
Interim results 2007 |
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10/08/2007 |
Directorate Change |
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21/09/2007 |
Directorate Change |
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28/02/2008 |
GA plc - Preliminary Results Announcement for the year ended 31 December 2007 |
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Details of all regulatory announcements for General Accident Plc can be found on the prices page of the London Stock Exchange website (www.londonstockexchange.com) |
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2 |
During the period the following documents were filed at Companies House: |
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Date |
Form |
Description |
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09/05/2007 |
288b |
Director resigned |
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22/05/2007 |
288a |
New director appointed |
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22/05/2007 |
288a |
New director appointed |
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25/05/2007 |
Resolution |
Resolution altering memorandum and articles |
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29/05/2007 |
Mem/arts |
Memorandum and Articles of Association |
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12/07/2007 |
288b |
Director resigned |
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16/08/2007 |
288a |
New secretary appointed |
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16/08/2007 |
288a |
New director appointed |
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16/08/2007 |
288b |
Secretary resigned |
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16/08/2007 |
288b |
Director resigned |
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20/08/2007 |
288b |
Director resigned |
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01/10/2007 |
288b |
Director resigned |
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17/10/2007 |
Mem/arts |
Memorandum and Articles of Association |
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17/10/2007 |
Resolution |
Resolution altering memorandum and articles |
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05/11/2007 |
363a |
Return made up to 01/10/2007 |
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06/12/2007 |
Accounts |
Interim Accounts made up to 31/10/2007 |
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03/01/2008 |
288c |
Director's particulars changed |
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30/04/2008 |
Accounts |
Full accounts made up to 31/12/2007 |
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3 |
The following documents were submitted to the UKLA during the period: |
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Date |
Document |
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12/10/2007 |
Amended Memorandum and Articles of Association |
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These are available for viewing at the UKLA's Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS |
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Contact: |
Graham Jones, Group Company Secretary |
020 7662 2227 |
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