AXA-GRE EUROPE INVESTMENTS LIMITED

Company number 00804376

Date	Type	Description	View / Download
21 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.	Request Document
21 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Jul 1999	88(2)R	Ad 19/05/99--------- £ si 1681848898@1=1681848898 £ ic 4555848/1686404746	(2 pages)
02 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1999	123	£ nc 10000000/2510000000 19/05/99	(2 pages)
25 Jun 1999	MA	Memorandum and Articles of Association
24 Jun 1999	MISC	Articles of association	(32 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
24 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(3 pages)
25 May 1999	288a	New director appointed	(7 pages)
29 Apr 1999	CERTNM	Company name changed sun life europe investments limi ted\certificate issued on 30/04/99	(2 pages)
17 Mar 1999	363a	Return made up to 14/02/99; full list of members	(6 pages)
11 Feb 1999	88(2)R	Ad 30/06/98--------- £ si 1223491@1=1223491 £ ic 3332357/4555848	(2 pages)
16 Sep 1998	AUD	Auditor's resignation	(4 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
06 Mar 1998	363a	Return made up to 14/02/98; full list of members	(6 pages)
13 Aug 1997	288b	Director resigned	(1 page)