AXA UK PENSION TRUSTEES LIMITED

Company number 00477312

Date	Type	Description	View / Download
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 May 1999	363a	Return made up to 23/04/99; full list of members	(12 pages)
12 Apr 1999	MISC	Auditors statement	(1 page)
14 Oct 1998	288a	New director appointed	(3 pages)
14 Oct 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
27 Aug 1998	288a	New director appointed	(2 pages)
16 Jun 1998	363a	Return made up to 31/05/98; full list of members	(11 pages)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	363a	Return made up to 31/05/97; no change of members	(10 pages)
23 May 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
10 Jan 1997	288c	Director's particulars changed	(1 page)
17 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
22 Nov 1996	CERTNM	Company name changed king william street nominees.\certificate issued on 22/11/96	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
25 Jun 1996	363a	Return made up to 31/05/96; no change of members	(9 pages)