AXA PARTNERS HOLDINGS LIMITED

Company number 04914698

Date	Type	Description	View / Download
13 May 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 May 2005	CERTNM	Company name changed uk group holding company LIMITED\certificate issued on 05/05/05	(2 pages)
29 Dec 2004	88(2)R	Ad 17/12/04--------- £ si 7713327@1=7713327 £ ic 280557517/288270844	(2 pages)
01 Dec 2004	288c	Secretary's particulars changed	(1 page)
29 Oct 2004	363s	Return made up to 29/09/04; full list of members	(8 pages)
06 Sep 2004	288c	Secretary's particulars changed	(1 page)
02 Aug 2004	288b	Director resigned	(1 page)
16 Jun 2004	88(2)R	Ad 18/05/04-20/05/04 £ si 238257515@1=238257515 £ ic 42300002/280557517	(2 pages)
17 May 2004	88(2)R	Ad 30/04/04--------- £ si 3000000@1=3000000 £ ic 39300002/42300002	(2 pages)
22 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 39300000@1=39300000 £ ic 2/39300002	(2 pages)
22 Apr 2004	123	Nc inc already adjusted 01/04/04	(1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New secretary appointed	(2 pages)
05 Nov 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
03 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	288a	New director appointed	(4 pages)
03 Nov 2003	288a	New director appointed	(4 pages)