AXA INSURANCE UK PLC

Company number 00078950

Date	Type	Description	View / Download
21 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 2000	123	£ nc 20000000/25000000 15/12/00	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(38 pages)
22 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(3 pages)
06 Sep 1999	CERTNM	Company name changed axa insurance PLC\certificate issued on 06/09/99	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
26 Jul 1999	288a	New director appointed	(3 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(42 pages)
06 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
22 Jun 1999	363s	Return made up to 22/05/99; no change of members	(10 pages)
18 Jun 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Director resigned	(1 page)
23 Feb 1999	288a	New director appointed	(3 pages)
09 Feb 1999	288b	Director resigned	(1 page)
10 Nov 1998	288a	New secretary appointed	(2 pages)
05 Nov 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	CERTNM	Company name changed axa provincial insurance PLC\certificate issued on 01/10/98	(2 pages)