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AJILON GROUP LIMITED

Company number 01100467

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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)
25 Jun 1998 88(2)R Ad 20/05/98--------- £ si 53050@.05=2652 £ ic 1458770/1461422
16 Jun 1998 88(2)R Ad 12/06/98--------- £ si 21532@.05=1076 £ ic 1457694/1458770
02 Jun 1998 88(2)R Ad 13/05/98--------- £ si 19500@.05=975 £ ic 1456719/1457694
21 May 1998 88(2)R Ad 30/04/98--------- £ si 25000@.05=1250 £ ic 1455469/1456719
08 May 1998 AA Full group accounts made up to 31 December 1997
06 May 1998 88(2)R Ad 07/04/98--------- £ si 7000@.05=350 £ ic 1455119/1455469
16 Apr 1998 288a New director appointed
16 Apr 1998 88(2)R Ad 26/03/98--------- £ si 4104@.05=205 £ ic 1454914/1455119
15 Apr 1998 288a New director appointed
05 Mar 1998 88(2)R Ad 09/02/98--------- £ si 2838@.05=141 £ ic 1454773/1454914
05 Feb 1998 88(2)R Ad 15/01/98--------- £ si 19500@.05=975 £ ic 1453798/1454773
29 Dec 1997 288b Director resigned
23 Dec 1997 288a New director appointed
23 Dec 1997 88(2)R Ad 03/12/97--------- £ si 3000@.05=150 £ ic 1453648/1453798
11 Dec 1997 403a Declaration of satisfaction of mortgage/charge
21 Nov 1997 88(2)R Ad 21/11/97--------- £ si 23174@.05=1158 £ ic 1452490/1453648
11 Nov 1997 88(2)R Ad 23/10/97--------- £ si 10000@.05=500 £ ic 1451990/1452490
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1997 88(2)R Ad 01/10/97--------- £ si 85125@.05=4256 £ ic 1447734/1451990
03 Oct 1997 88(2)R Ad 11/07/97--------- £ si 8500@.05=425 £ ic 1447309/1447734
03 Oct 1997 PROSP Listing of particulars
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1997 88(2)R Ad 05/08/97--------- £ si 2000@.05=100 £ ic 1447209/1447309
20 Aug 1997 88(2)R Ad 04/08/97--------- £ si 12000@.05=600 £ ic 1446609/1447209