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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)
23 Oct 1997 88(2)R Ad 14/10/97--------- £ si 30000@.05=1500 £ ic 3242638/3244138
23 Oct 1997 88(2)R Ad 14/10/97--------- £ si 140000@.05=7000 £ ic 3235638/3242638
06 Aug 1997 288c Director's particulars changed
23 May 1997 CERT21 Certificate of cancellation of share premium account
23 May 1997 OC Cancellation of share pr account
06 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1997 363a Return made up to 23/03/97; change of members
01 Apr 1997 AA Full group accounts made up to 31 December 1996
18 Mar 1997 88(2)R Ad 27/02/97--------- £ si 60000@.05=3000 £ ic 3232637/3235637
28 Jan 1997 88(2)R Ad 20/01/97--------- £ si 700@.05=35 £ ic 3232602/3232637
21 Jan 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jan 1997 MAR Re-registration of Memorandum and Articles
21 Jan 1997 53 Application for reregistration from PLC to private
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1997 88(2)R Ad 23/12/96--------- £ si 40000@.05=2000 £ ic 3230602/3232602
02 Jan 1997 88(2)R Ad 23/12/96--------- £ si 40000@.05=2000 £ ic 3228602/3230602
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed
12 Dec 1996 288b Director resigned
30 Sep 1996 288 New secretary appointed
30 Sep 1996 288 Secretary resigned
14 Aug 1996 88(2)R Ad 05/08/96--------- £ si 500@.05=25 £ ic 3228577/3228602
09 Jul 1996 288 Director resigned
21 May 1996 363x Return made up to 23/03/96; change of members