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AXA GROUP OPERATIONS UK LIMITED

Company number 01854856

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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)
12 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Dec 1990 123 £ nc 1000/1001000 06/12/90
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Request Document£ nc 1000/1001000 06/12/90
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Jun 1990 363 Return made up to 23/05/90; full list of members
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14 Dec 1989 288 Director resigned
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13 Jul 1989 288 New director appointed
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27 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jun 1989 363 Return made up to 22/05/89; full list of members
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09 May 1989 288 Director resigned
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17 Oct 1988 288 New director appointed
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09 Jun 1988 288 New director appointed
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26 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
26 May 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members
21 Apr 1988 288 Director resigned
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20 Nov 1987 288 New director appointed
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28 Sep 1987 288 New director appointed
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06 May 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 May 1987 363 Return made up to 27/04/87; full list of members
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Request DocumentReturn made up to 27/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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01 Oct 1986 288 Director resigned
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01 Oct 1986 288 New director appointed
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Request DocumentNew director appointed