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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)
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Director resigned
03 Oct 2000 288b Director resigned
29 Sep 2000 CERTNM Company name changed sun life and provincial holdings PLC\certificate issued on 29/09/00
07 Sep 2000 88(2)R Ad 29/08/00--------- £ si 5936@1=5936 £ ic 1274422443/1274428379
07 Sep 2000 88(2)R Ad 29/08/00--------- £ si 10716@1=10716 £ ic 1274411727/1274422443
07 Sep 2000 88(2) Ad 29/08/00--------- £ si 2835@1=2835 £ ic 1274408892/1274411727
01 Sep 2000 88(2)R Ad 15/08/00--------- £ si 5869@1=5869 £ ic 1274403023/1274408892
22 Aug 2000 288b Director resigned
21 Aug 2000 88(2)R Ad 04/08/00--------- £ si 4417@1=4417 £ ic 1274398606/1274403023
21 Aug 2000 88(2)R Ad 04/08/00--------- £ si 817@1=817 £ ic 1274397789/1274398606
21 Aug 2000 88(2)R Ad 04/08/00--------- £ si 7082@1=7082 £ ic 1274390707/1274397789
18 Aug 2000 88(2)R Ad 12/07/00--------- £ si 447782050@1=447782050 £ ic 826608657/1274390707
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 2000 123 Nc inc already adjusted 20/06/00
27 Jul 2000 88(2)R Ad 03/07/00--------- £ si 354783@1=354783 £ ic 826253874/826608657
27 Jul 2000 88(2)R Ad 05/07/00--------- £ si 272448@1=272448 £ ic 825981426/826253874
27 Jul 2000 88(2)R Ad 05/07/00--------- £ si 3005@1=3005 £ ic 825978421/825981426
27 Jul 2000 88(2)R Ad 05/07/00--------- £ si 38366@1=38366 £ ic 825940055/825978421
27 Jul 2000 88(2)R Ad 05/07/00--------- £ si 31403@1=31403 £ ic 825908652/825940055
27 Jul 2000 88(2)R Ad 05/07/00--------- £ si 18885@1=18885 £ ic 825889767/825908652
27 Jul 2000 88(2)R Ad 03/07/00--------- £ si 3297@1=3297 £ ic 825886470/825889767
27 Jul 2000 88(2)R Ad 03/07/00--------- £ si 57418@1=57418 £ ic 825829052/825886470
27 Jul 2000 88(2)R Ad 03/07/00--------- £ si 29360@1=29360 £ ic 825799692/825829052
27 Jul 2000 88(2)R Ad 29/06/00--------- £ si 653@1=653 £ ic 825799039/825799692