ION TRADING UK LIMITED

Company number 03261502

Date	Type	Description	View / Download
18 Apr 2002	287	Registered office changed on 18/04/02 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re dirs re shares REG32 20/12/01 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
28 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Nov 2001	363a	Return made up to 10/10/01; full list of members	(7 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
05 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
29 Nov 2000	363a	Return made up to 10/10/00; full list of members	(8 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: cleary court 21/23 saint swithins lane london EC4N 8AD	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
05 Jun 2000	288a	New director appointed	(2 pages)

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