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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 Oct 1996 88(2) Ad 09/10/96--------- £ si 1943457@.05=97172 £ ic 1279500/1376672
22 Oct 1996 287 Registered office changed on 22/10/96 from: victory house 7 selsdon way city harbour london E14 9HB
22 Oct 1996 88(2)R Ad 24/09/96--------- £ si 1500@.05=75 £ ic 1279425/1279500
22 Oct 1996 88(2)R Ad 19/09/96--------- £ si 30000@.05=1500 £ ic 1277925/1279425
01 Oct 1996 88(2)R Ad 12/09/96--------- £ si 2000@.05=100 £ ic 1277825/1277925
27 Aug 1996 363a Return made up to 23/06/96; full list of members; amend
16 Aug 1996 88(2)R Ad 15/07/96--------- £ si 2000@.05=100 £ ic 1277725/1277825
05 Aug 1996 MA Memorandum and Articles of Association
02 Aug 1996 88(2)R Ad 11/07/96-12/07/96 £ si 7400@.05=370 £ ic 1277355/1277725
29 Jul 1996 318 Location - directors service contracts and memoranda
26 Jul 1996 88(2)R Ad 04/07/96--------- £ si 125@.05=6 £ ic 1277349/1277355
25 Jul 1996 363a Return made up to 23/06/96; bulk list available separately
25 Jul 1996 288 Director's particulars changed
24 Jul 1996 288 New director appointed
05 Jul 1996 288 Director resigned
11 Jun 1996 AA Full group accounts made up to 31 December 1995
09 Jun 1996 288 New director appointed
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1996 288 Director resigned
12 May 1996 88(2)R Ad 04/04/96--------- £ si 4344@.05=217 £ ic 1277132/1277349
24 Apr 1996 88(2)R Ad 03/04/96--------- £ si 1500@.05=75 £ ic 1277057/1277132
18 Apr 1996 88(2)R Ad 01/04/96--------- £ si 10000@.05=500 £ ic 1276557/1277057
18 Apr 1996 88(2)R Ad 25/03/96--------- £ si 28471@.05=1423 £ ic 1275134/1276557
13 Apr 1996 288 New director appointed