AJ BELL SECURITIES LIMITED

Company number 02723420

Date	Type	Description	View / Download
22 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Sep 2008	288c	Director's change of particulars / andrew bell / 30/09/2008	(1 page)
30 Sep 2008	288c	Director's change of particulars / stuart dootson / 24/07/2008	(1 page)
14 Jul 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
14 Jul 2008	288c	Director's change of particulars / charles galbraith / 13/12/2007	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	225	Accounting reference date extended from 30/04/08 to 30/09/08	(1 page)
22 Dec 2007	287	Registered office changed on 22/12/07 from: 1 meadow road tunbridge wells kent TN1 2YG	(1 page)
23 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	AA	Full accounts made up to 30 April 2007	(17 pages)
30 Aug 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288a	New secretary appointed	(2 pages)
15 Jul 2007	363s	Return made up to 16/06/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Mar 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	88(2)R	Ad 30/11/06--------- £ si 125000@1=125000 £ ic 174558/299558	(2 pages)
29 Sep 2006	288a	New director appointed	(3 pages)
25 Sep 2006	AA	Full accounts made up to 30 April 2006	(19 pages)
11 Jul 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Director resigned	(11 pages)