AXSIA GROUP LIMITED

Company number 03508104

Date	Type	Description	View / Download
15 Mar 2000	363s	Return made up to 11/02/00; full list of members	(8 pages)
26 Oct 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
07 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
07 Sep 1999	123	£ nc 7170830/7172312 18/08/99	(1 page)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 30 homefield road wimbledon village london SW19 4QF	(1 page)
05 Mar 1999	363s	Return made up to 11/02/99; full list of members	(6 pages)
04 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
06 Nov 1998	SA	Statement of affairs	(14 pages)
06 Nov 1998	88(2)P	Ad 01/05/98--------- £ si 799800@.01=7998 £ ic 7162832/7170830	(2 pages)
06 Nov 1998	88(2)P	Ad 01/05/98--------- £ si 7170000@.999=7162830 £ ic 2/7162832	(2 pages)
15 Jul 1998	CERTNM	Company name changed 267TH shelf investment company l imited\certificate issued on 16/07/98	(3 pages)
22 May 1998	288a	New director appointed	(3 pages)
15 May 1998	288a	New director appointed	(4 pages)
14 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288a	New director appointed	(3 pages)
14 May 1998	288a	New director appointed	(3 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
12 May 1998	123	Nc inc already adjusted 27/04/98	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(26 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)