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AXA GENERAL INSURANCE LIMITED

Company number 00141885

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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)
28 Sep 2001 MEM/ARTS Memorandum and Articles of Association
28 Sep 2001 123 Nc inc already adjusted 21/09/01
28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2001 288a New director appointed
05 Jul 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363a Return made up to 23/04/01; full list of members
27 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 88(2)R Ad 19/03/01--------- £ si 15000000@1=15000000 £ ic 628183332/643183332
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2001 288b Director resigned
09 Jan 2001 288c Secretary's particulars changed
22 Aug 2000 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 363a Return made up to 23/04/00; no change of members
06 Jun 2000 353 Location of register of members
29 Dec 1999 288b Director resigned
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Secretary resigned
12 Nov 1999 288a New director appointed
12 Oct 1999 288c Director's particulars changed
06 Oct 1999 288c Director's particulars changed
04 Oct 1999 CERTNM Company name changed guardian insurance LIMITED\certificate issued on 04/10/99
01 Oct 1999 287 Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS
26 Aug 1999 288b Director resigned