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AUM GROUP LIMITED

Company number 03127201

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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)
27 Nov 2002 CERTNM Company name changed alternative market operations li mited\certificate issued on 27/11/02
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Sep 2002 288b Director resigned
09 Sep 2002 288a New director appointed
09 Sep 2002 288b Director resigned
24 Jun 2002 288b Director resigned
18 Mar 2002 363a Return made up to 16/11/01; full list of members
12 Feb 2002 88(2)R Ad 27/06/01--------- £ si 964349@1=964349 £ ic 1/964350
12 Feb 2002 SA Statement of affairs
18 Jan 2002 AUD Auditor's resignation
13 Nov 2001 AA Accounts made up to 31 December 2000
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Jul 2001 123 Nc inc already adjusted 26/06/01
13 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 CERTNM Company name changed aon special risk resources limit ed\certificate issued on 02/07/01
04 Jan 2001 AA Accounts made up to 31 December 1999
29 Nov 2000 363a Return made up to 16/11/00; full list of members
03 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
28 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors