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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)
04 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 Mar 1992 AA Full accounts made up to 31 December 1991
17 Mar 1992 363x Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
14 Aug 1991 88(2)R Ad 29/07/91--------- £ si 191335@1=191335 £ ic 1204473/1395808
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Request DocumentAd 29/07/91--------- £ si 191335@1=191335 £ ic 1204473/1395808
13 May 1991 AA Accounts made up to 31 December 1990
22 Mar 1991 363x Return made up to 14/02/91; change of members
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11 Mar 1991 288 New director appointed
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11 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1991 88(2)R Ad 01/02/91--------- £ si 1204471@1=1204471 £ ic 2/1204473
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Request DocumentAd 01/02/91--------- £ si 1204471@1=1204471 £ ic 2/1204473
24 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1991 123 £ nc 100/10000000 01/02/91
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Request Document£ nc 100/10000000 01/02/91
21 Jan 1991 CERTNM Company name changed carolus LIMITED\certificate issued on 22/01/91
19 Mar 1990 AA Accounts made up to 31 December 1989
19 Mar 1990 363 Return made up to 14/02/90; full list of members
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16 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1989 AA Full accounts made up to 31 December 1988
25 May 1989 363 Return made up to 05/04/89; full list of members
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21 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1988 AA Full accounts made up to 31 December 1987