ION TRADING UK LIMITED

Company number 03261502

Date	Type	Description	View / Download
31 May 2000	288b	Director resigned	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
06 Mar 2000	353	Location of register of members	(1 page)
06 Mar 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
04 Jan 2000	122	Recon 23/12/99	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
25 Oct 1999	363a	Return made up to 10/10/99; full list of members	(7 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: 10 stratton street london W1X 5FD	(1 page)
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1998	AUD	Auditor's resignation	(1 page)
10 Dec 1998	287	Registered office changed on 10/12/98 from: victoria plaza 111 buckingham palace road london SW1W 0SB	(2 pages)
10 Nov 1998	363a	Return made up to 10/10/98; full list of members	(8 pages)
10 Nov 1998	353	Location of register of members	(1 page)
28 Oct 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Jan 1998	123	Nc inc already adjusted 19/09/97	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Dec 1997	363a	Return made up to 10/10/97; full list of members	(8 pages)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)

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