AXA DIRECT INSURANCE LIMITED

Company number 00090372

Date	Type	Description	View / Download
12 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288a	New director appointed	(3 pages)
05 Dec 2001	288a	New director appointed	(3 pages)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
22 May 2001	363a	Return made up to 23/04/01; full list of members	(5 pages)
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Mar 2001	288b	Director resigned	(1 page)
09 Jan 2001	288c	Secretary's particulars changed	(1 page)
11 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 1100000@10=11000000 £ ic 52000000/63000000	(2 pages)
11 Oct 2000	MA	Memorandum and Articles of Association	(7 pages)
11 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Oct 2000	123	£ nc 52000000/63000000 29/09/00	(3 pages)
22 Aug 2000	288b	Director resigned	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
06 Jun 2000	363a	Return made up to 23/04/00; no change of members	(5 pages)
06 Jun 2000	353	Location of register of members	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288a	New director appointed	(5 pages)
09 Nov 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288c	Director's particulars changed	(1 page)
04 Oct 1999	CERTNM	Company name changed guardian direct LIMITED\certificate issued on 04/10/99	(2 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: royal exchange,, london EC3V 3LS	(1 page)