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AXA FUND MANAGERS LIMITED

Company number 00539454

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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)
18 Apr 2000 363a Return made up to 27/03/00; full list of members
10 Feb 2000 288c Director's particulars changed
21 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 21/12/99
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13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/12/99
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288a New secretary appointed
16 Jun 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 363a Return made up to 27/03/99; full list of members
16 Sep 1998 AUD Auditor's resignation
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
26 Aug 1998 88(2)R Ad 14/08/98--------- £ si 4000000@1=4000000 £ ic 1035000/5035000
26 Aug 1998 123 Nc inc already adjusted 14/08/98
26 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 363a Return made up to 27/03/98; full list of members
03 Apr 1998 CERTNM Company name changed sun life trust management limite d\certificate issued on 06/04/98
02 Apr 1998 288b Director resigned
01 Aug 1997 288b Secretary resigned