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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)
08 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 363x Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
10 Mar 1994 AA Full accounts made up to 31 December 1993
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13 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Apr 1993 363x Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
19 Apr 1993 AA Full accounts made up to 31 December 1992
16 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 88(2)R Ad 31/12/92--------- £ si 175000@1=175000 £ ic 860000/1035000
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Request DocumentAd 31/12/92--------- £ si 175000@1=175000 £ ic 860000/1035000
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1993 123 £ nc 1000000/1250000 31/12/92
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Request Document£ nc 1000000/1250000 31/12/92
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 363x Return made up to 27/03/92; change of members
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Request DocumentReturn made up to 27/03/92; change of members
19 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 363x Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 May 1990 363 Return made up to 27/03/90; full list of members
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Request DocumentReturn made up to 27/03/90; full list of members