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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)
28 Nov 1994 287 Registered office changed on 28/11/94 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 28/11/94 from: 35 basinghall street london EC2V 5DB
28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1994 123 £ nc 100/300000000 14/11/94
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Request Document£ nc 100/300000000 14/11/94
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 CERTNM Company name changed rockleigh LIMITED\certificate issued on 15/11/94
11 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1994 288 Director resigned;new director appointed
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;new director appointed
11 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1994 MEM/ARTS Memorandum and Articles of Association
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1994 CERTNM Company name changed trushelfco (no. 2025) LIMITED\certificate issued on 27/09/94
10 Jun 1994 NEWINC Incorporation