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AXA INSURANCE PLC

Company number 00932111

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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)
17 Jun 1999 AA Full accounts made up to 31 December 1998
23 May 1999 363a Return made up to 23/04/99; full list of members
16 May 1999 288b Director resigned
29 Mar 1999 AUD Auditor's resignation
19 Jan 1999 MEM/ARTS Memorandum and Articles of Association
19 Jan 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 DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1999 123 £ nc 378305247/567005247 22/12/98
16 Jun 1998 363a Return made up to 31/05/98; full list of members
04 Jun 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1998 123 £ nc 78305247/378305247 20/02/98
08 Apr 1998 288a New director appointed
29 Sep 1997 288a New director appointed
09 Jun 1997 363a Return made up to 31/05/97; no change of members
23 May 1997 AA Full accounts made up to 31 December 1996
25 Jun 1996 363a Return made up to 31/05/96; no change of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
18 Jul 1995 363x Return made up to 31/05/95; full list of members
18 Jul 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 Director resigned
13 Feb 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association