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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)
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
23 Jun 1999 363s Return made up to 16/06/99; full list of members
24 May 1999 288c Director's particulars changed
23 Feb 1999 AA Full accounts made up to 31 October 1998
29 Dec 1998 88(2)R Ad 22/12/98--------- £ si 2500@1=2500 £ ic 136900/139400
03 Dec 1998 169 £ ic 176900/136900 30/10/98 £ sr 40000@1=40000
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Jun 1998 88(2)R Ad 19/06/98--------- £ si 6800@1=6800 £ ic 170100/176900
29 Jun 1998 88(2)R Ad 19/06/98--------- £ si 16000@1=16000 £ ic 154100/170100
29 Jun 1998 363s Return made up to 16/06/98; full list of members
07 May 1998 88(2)R Ad 24/04/98--------- £ si 10250@1=10250 £ ic 143850/154100
07 May 1998 88(2)R Ad 24/04/98--------- £ si 1250@1=1250 £ ic 142600/143850
07 May 1998 88(2)R Ad 24/04/98--------- £ si 2500@1=2500 £ ic 140100/142600
07 May 1998 AA Full accounts made up to 31 October 1997
08 Apr 1998 MEM/ARTS Memorandum and Articles of Association
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 31/10/97
14 Jul 1997 AA Full accounts made up to 31 March 1997
14 Jul 1997 363s Return made up to 16/06/97; full list of members
26 Jan 1997 287 Registered office changed on 26/01/97 from: oxford house 15/17 mount ephraim road tunbridge wells kent TN1 1EN