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AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Company number 01237167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2000 123 Nc inc already adjusted 08/03/00
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2000 AA Full group accounts made up to 31 December 1999
14 Mar 2000 288a New director appointed
05 Jan 2000 288a New director appointed
23 Dec 1999 288b Director resigned
22 Oct 1999 88(2)R Ad 21/10/99--------- £ si 140000@.05=7000 £ ic 3275988/3282988
22 Oct 1999 88(2)R Ad 21/10/99--------- £ si 45000@.05=2250 £ ic 3273738/3275988
14 Oct 1999 AA Full group accounts made up to 31 December 1998
26 Apr 1999 363a Return made up to 23/03/99; full list of members
20 Apr 1999 88(2)R Ad 31/03/99--------- £ si 160000@.05=8000 £ ic 3265738/3273738
20 Apr 1999 88(2)R Ad 31/03/99--------- £ si 160000@.05=8000 £ ic 3257738/3265738
30 Oct 1998 88(2)R Ad 26/10/98--------- £ si 140000@.05=7000 £ ic 3250738/3257738
30 Oct 1998 88(2)R Ad 26/10/98--------- £ si 45000@.05=2250 £ ic 3248488/3250738
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/98--------- £ si 45000@.05=2250 £ ic 3248488/3250738
14 Oct 1998 288c Director's particulars changed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288a New secretary appointed
30 Jun 1998 88(2)R Ad 08/06/98--------- £ si 27000@.05=1350 £ ic 3247138/3248488
27 Apr 1998 363a Return made up to 23/03/98; full list of members
18 Mar 1998 MEM/ARTS Memorandum and Articles of Association
18 Mar 1998 AA Full group accounts made up to 31 December 1997
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
23 Oct 1997 88(2)R Ad 14/10/97--------- £ si 15000@.05=750 £ ic 3244138/3244888