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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)
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Director resigned
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
29 Aug 1997 AUD Auditor's resignation
31 Jul 1997 88(2)R Ad 25/07/97--------- £ si 797@1=797 £ ic 562983693/562984490
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 25/07/97--------- £ si 797@1=797 £ ic 562983693/562984490
28 Jul 1997 123 Nc inc already adjusted 23/07/97
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1997 AA Full group accounts made up to 31 December 1996
11 Jul 1997 363a Return made up to 10/06/97; bulk list available separately
10 Jul 1997 PROSP Listing of particulars
29 Jun 1997 88(2)R Ad 03/06/97-17/06/97 £ si 19774@1=19774 £ ic 562963919/562983693
17 Jun 1997 288a New director appointed
10 Jun 1997 88(2)R Ad 06/05/97--------- £ si 398@1=398 £ ic 562963521/562963919
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 1997 288c Director's particulars changed
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
02 Apr 1997 288b Director resigned
24 Mar 1997 88(2)R Ad 20/02/97--------- £ si 797@1=797 £ ic 562962724/562963521
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 20/02/97--------- £ si 797@1=797 £ ic 562962724/562963521
18 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned