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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)
12 Dec 2001 288b Director resigned
05 Dec 2001 288a New director appointed
26 Oct 2001 AAMD Amended full accounts made up to 31 December 2000
19 Oct 2001 SA Statement of affairs
19 Oct 2001 88(2)R Ad 12/09/01--------- £ si 6441570@.25=1610392 £ ic 36003756/37614148
16 Oct 2001 SA Statement of affairs
16 Oct 2001 88(2)R Ad 21/09/01--------- £ si 16140098@.25=4035024 £ ic 31968732/36003756
10 Oct 2001 88(2)R Ad 12/09/01--------- £ si 5240673@.25=1310168 £ ic 30658564/31968732
25 Sep 2001 288a New director appointed
17 Sep 2001 288b Director resigned
06 Aug 2001 MISC Amending 882 iss 20/07/01
28 Jul 2001 MEM/ARTS Memorandum and Articles of Association
27 Jul 2001 88(2)R Ad 20/07/01--------- £ si 23465704@.25=5866426 £ ic 24792138/30658564
27 Jul 2001 123 Nc inc already adjusted 20/07/01
27 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 353a Location of register of members (non legible)
07 Jun 2001 363a Return made up to 23/04/01; no change of members
07 Jun 2001 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
27 Apr 2001 288b Director resigned
12 Mar 2001 288b Director resigned
18 Jan 2001 MEM/ARTS Memorandum and Articles of Association
09 Jan 2001 288c Secretary's particulars changed
21 Dec 2000 88(2)R Ad 15/12/00--------- £ si 28000000@.25=7000000 £ ic 17792138/24792138