AXIS EUROPE PLC

Company number 01991637

Date	Type	Description	View / Download
10 Jan 1997	363s	Return made up to 08/12/96; full list of members	(6 pages)
03 Jun 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
28 Feb 1996	363s	Return made up to 08/12/95; full list of members	(6 pages)
13 Feb 1996	287	Registered office changed on 13/02/96 from: chancery house 53-66 chancery lane london WC2A 1QU	(1 page)
07 Nov 1995	288	Secretary's particulars changed 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
14 Aug 1995	288	Secretary resigned;director resigned	(2 pages)
14 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
07 Jun 1995	363b	Return made up to 08/12/94; full list of members	(6 pages)
15 Mar 1995	288	Director resigned;new director appointed	(2 pages)
14 Mar 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(11 pages)
13 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Mar 1995	AUDR	Auditor's report	(2 pages)
06 Mar 1995	AUDS	Auditor's statement	(2 pages)
06 Mar 1995	BS	Balance Sheet	(2 pages)
06 Mar 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Mar 1995	43(3)	Application for reregistration from private to PLC	(1 page)
06 Mar 1995	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Feb 1995	88(2)R	Ad 29/10/94--------- £ si 49700@1=49700 £ ic 300/50000	(2 pages)
20 Feb 1995	AA	Full group accounts made up to 31 October 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
20 Oct 1994	288	Director resigned;new director appointed	(2 pages)
20 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
18 Oct 1994	CERTNM	Company name changed sos communications LIMITED\certificate issued on 19/10/94	(2 pages)