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AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Company number 03961977

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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 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
02 Jan 2007 363a Return made up to 01/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
21 Nov 2005 353a Location of register of members (non legible)
07 Nov 2005 363a Return made up to 01/11/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 288c Director's particulars changed
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
08 Nov 2004 363s Return made up to 01/11/04; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 288c Director's particulars changed
02 Mar 2004 123 Nc inc already adjusted 20/02/04
02 Mar 2004 88(2)R Ad 20/02/04--------- £ si 72000000@1=72000000 £ ic 4415000/76415000
02 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 MEM/ARTS Memorandum and Articles of Association
10 Jan 2004 288a New director appointed
10 Jan 2004 288b Director resigned
06 Nov 2003 363s Return made up to 01/11/03; full list of members
09 Oct 2003 AA Full accounts made up to 31 December 2002