AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Company number 00621123

Date	Type	Description	View / Download
21 May 2001	363s	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2001	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Mar 2001	288a	New director appointed	(3 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288c	Secretary's particulars changed	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 107 cheapside london EC2V 6DT	(1 page)
23 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
23 May 2000	363a	Return made up to 23/04/00; no change of members	(6 pages)
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00	(1 page)
18 Apr 2000	363a	Return made up to 28/03/00; full list of members	(13 pages)
18 Apr 2000	288c	Director's particulars changed	(1 page)
04 Apr 2000	288a	New director appointed	(3 pages)
28 Mar 2000	288a	New director appointed	(2 pages)