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AXA INVESTMENT MANAGERS GS LIMITED

Company number 03601496

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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)
05 Feb 2001 288a New director appointed
05 Feb 2001 288a New director appointed
10 Dec 2000 288c Director's particulars changed
30 Oct 2000 287 Registered office changed on 30/10/00 from: 60 gracechurch street london EC3V 0HR
27 Jul 2000 363s Return made up to 21/07/00; full list of members
12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
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12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/00
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12 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/00
25 May 2000 MEM/ARTS Memorandum and Articles of Association
21 Apr 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 88(2)R Ad 17/04/00--------- £ si 415000@1=415000 £ ic 35000/450000
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Apr 2000 123 £ nc 100000/5000000 07/04/00
10 Mar 2000 288b Director resigned
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288b Secretary resigned
27 Jan 2000 288b Director resigned
08 Nov 1999 288a New director appointed
28 Oct 1999 288a New director appointed
10 Aug 1999 363s Return made up to 21/07/99; full list of members
23 Dec 1998 88(2)R Ad 18/12/98--------- £ si 34998@1=34998 £ ic 2/35000
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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