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AXA UK PLC

Company number 02937724

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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)
26 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 88(2)R Ad 18/09/01--------- £ si 33821@1=33821 £ ic 1276920002/1276953823
19 Oct 2001 88(2)R Ad 18/09/01--------- £ si 3828@1=3828 £ ic 1276916174/1276920002
17 Oct 2001 88(2)R Ad 02/10/01--------- £ si 1085@1=1085 £ ic 1276915089/1276916174
17 Oct 2001 88(2)R Ad 25/09/01--------- £ si 23488@1=23488 £ ic 1276891601/1276915089
15 Oct 2001 88(2)R Ad 11/09/01--------- £ si 67161@1=67161 £ ic 1276824440/1276891601
15 Oct 2001 88(2)R Ad 11/09/01--------- £ si 13894@1=13894 £ ic 1276810546/1276824440
09 Oct 2001 288a New director appointed
01 Oct 2001 288b Director resigned
01 Oct 2001 88(2)R Ad 31/08/01--------- £ si 1235481@1=1235481 £ ic 1275575065/1276810546
28 Sep 2001 288c Director's particulars changed
25 Sep 2001 288a New director appointed
20 Sep 2001 88(2)R Ad 28/08/01--------- £ si 2061@1=2061 £ ic 1275573004/1275575065
04 Sep 2001 88(2)R Ad 14/08/01--------- £ si 5466@1=5466 £ ic 1275567538/1275573004
02 Aug 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 88(2)R Ad 24/07/01--------- £ si 4750@1=4750 £ ic 1275562788/1275567538
02 Aug 2001 88(2)R Ad 24/07/01--------- £ si 4217@1=4217 £ ic 1275558571/1275562788
29 Jul 2001 88(2)R Ad 10/07/01--------- £ si 4246@1=4246 £ ic 1275554325/1275558571
29 Jul 2001 88(2)R Ad 10/07/01--------- £ si 28761@1=28761 £ ic 1275525564/1275554325
29 Jul 2001 88(2)R Ad 10/07/01--------- £ si 3165@1=3165 £ ic 1275522399/1275525564
06 Jul 2001 88(2) Ad 26/06/01--------- £ si 10655@1=10655 £ ic 1275511744/1275522399
06 Jul 2001 88(2) Ad 26/06/01--------- £ si 28344@1=28344 £ ic 1275483400/1275511744
29 Jun 2001 88(2)R Ad 12/06/01--------- £ si 7077@1=7077 £ ic 1275476323/1275483400
29 Jun 2001 88(2)R Ad 12/06/01--------- £ si 15330@1=15330 £ ic 1275460993/1275476323
29 Jun 2001 88(2)R Ad 12/06/01--------- £ si 4674@1=4674 £ ic 1275456319/1275460993