AXA DIRECT LIMITED

Company number 02204119

Date	Type	Description	View / Download
02 Jun 1999	363s	Return made up to 22/05/99; no change of members	(11 pages)
02 Jun 1999	363(288)	Director's particulars changed 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
16 Mar 1999	288b	Director resigned	(1 page)
15 Feb 1999	288a	New director appointed	(3 pages)
21 Jan 1999	288b	Director resigned	(1 page)
12 Nov 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288a	New director appointed	(3 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Jun 1998	363s	Return made up to 22/05/98; full list of members	(9 pages)
01 Jun 1998	363(288)	Director's particulars changed 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
19 May 1998	MA	Memorandum and Articles of Association	(28 pages)
31 Mar 1998	CERTNM	Company name changed prospero direct LIMITED\certificate issued on 01/04/98
22 Jan 1998	190	Location of debenture register	(1 page)
21 Jan 1998	353	Location of register of members	(1 page)
21 Jan 1998	325	Location of register of directors' interests	(1 page)
07 Jan 1998	287	Registered office changed on 07/01/98 from: stramongate kendal cumbria LA9 4BE	(1 page)
06 Jan 1998	288b	Director resigned
05 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Dec 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(3 pages)
01 Oct 1997	288b	Director resigned	(1 page)
21 Jul 1997	AUD	Auditor's resignation	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)