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AJ BELL SECURITIES LIMITED

Company number 02723420

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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)
19 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £29900 31/10/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 31/10/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
23 Jun 2003 363s Return made up to 16/06/03; full list of members
07 Feb 2003 AA Full accounts made up to 31 October 2002
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288a New secretary appointed
26 Jul 2002 288a New director appointed
15 Jul 2002 363s Return made up to 16/06/02; full list of members
12 Mar 2002 AA Full accounts made up to 31 October 2001
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned
05 Jul 2001 363s Return made up to 16/06/01; full list of members
05 Jul 2001 88(2)R Ad 27/06/01--------- £ si 2848@1=2848 £ ic 141810/144658
16 Feb 2001 AA Full accounts made up to 31 October 2000
26 Jun 2000 363s Return made up to 16/06/00; full list of members
09 Feb 2000 AA Full accounts made up to 31 October 1999
13 Jan 2000 88(2)R Ad 05/01/00--------- £ si 560@1=560 £ ic 141250/141810
12 Jan 2000 288b Director resigned
22 Nov 1999 88(2)R Ad 16/11/99--------- premium £ si 1850@1=1850 £ ic 139400/141250