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AXA-GRE EUROPE INVESTMENTS LIMITED

Company number 00804376

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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)
07 Jan 2008 288b Director resigned
31 Jul 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/04/07; no change of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 353 Location of register of members
26 May 2006 363a Return made up to 23/04/06; full list of members
26 May 2006 288c Secretary's particulars changed;director's particulars changed
16 Mar 2006 CERT15 Certificate of reduction of issued capital
16 Mar 2006 OC138 Reduction of iss capital and minute (oc)
02 Mar 2006 MA Memorandum and Articles of Association
24 Feb 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Res refers to ord. Shar 23/12/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 88(2)R Ad 23/12/05--------- £ si 1690000000@1=1690000000 £ ic 4555848/1694555848
19 Jan 2006 122 £ ic 1686404746/4555848 23/12/05 £ sr 1681848898@1=1681848898
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 123 £ nc 2510000000/4200000000 23/12/05
08 Nov 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288c Director's particulars changed
25 May 2005 363a Return made up to 23/04/05; full list of members
07 Apr 2005 288c Secretary's particulars changed;director's particulars changed
29 Dec 2004 288a New director appointed