AXA INVESTMENT MANAGERS UK NOMINEES LIMITED

Company number 03603592

Date	Type	Description	View / Download
21 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	288b	Secretary resigned	(1 page)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 107 cheapside london EC2V 6DU	(1 page)
06 Sep 2000	363a	Return made up to 24/07/00; no change of members	(5 pages)
24 May 2000	AA	Accounts made up to 31 December 1999	(7 pages)
18 May 2000	288b	Director resigned	(1 page)
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 09/05/00 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
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/05/00 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
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/05/00 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
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/05/00 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
12 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/05/00	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288b	Director resigned	(1 page)
07 Mar 2000	CERTNM	Company name changed axa slam nominees LIMITED\certificate issued on 06/03/00	(2 pages)
16 Aug 1999	363a	Return made up to 24/07/99; full list of members	(11 pages)
05 Aug 1999	288b	Director resigned	(1 page)
24 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288b	Secretary resigned	(1 page)
24 Jul 1998	NEWINC	Incorporation

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