AXA ASSET MANAGEMENT LIMITED

Company number 03313390

Date	Type	Description	View / Download
26 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
10 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 1994100@1=1994100 £ ic 7500002/9494102	(2 pages)
07 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2001	363s	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
21 May 2001	363s	Return made up to 23/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
01 Mar 2001	288a	New director appointed	(4 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: 60 gracechurch street london EC3V 0HR	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: 107 cheapside london EC2V 6DU	(1 page)
02 Aug 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 May 2000	363a	Return made up to 23/04/00; no change of members	(4 pages)
23 May 2000	363(353)	Location of register of members address 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
23 May 2000	363(190)	Location of debenture register address 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
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
20 Mar 2000	363a	Return made up to 05/02/00; full list of members	(8 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)

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