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AXA INSURANCE UK PLC

Company number 00078950

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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)
06 Apr 2004 AA Full accounts made up to 31 December 2003
06 Mar 2004 288b Director resigned
18 Nov 2003 SA Statement of affairs
18 Nov 2003 88(2)R Ad 20/10/03--------- £ si 338600000@.25=84650000 £ ic 37614150/122264150
29 Oct 2003 123 Nc inc already adjusted 22/09/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 123 Nc inc already adjusted 22/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003 288a New director appointed
04 Aug 2003 288a New director appointed
28 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
07 May 2003 363a Return made up to 23/04/03; full list of members
04 May 2003 288b Director resigned
06 Apr 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 AUD Auditor's resignation
22 May 2002 363a Return made up to 23/04/02; full list of members
05 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
16 Apr 2002 288a New director appointed
16 Jan 2002 288b Director resigned
14 Dec 2001 288b Director resigned