AJ BELL PLC filing history - Find and update company information

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AJ BELL PLC

Company number 04503206

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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)
03 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 64 pages (64 pages)
30 Oct 2008	288a	Director appointed mr leslie michael platts	View PDF Director appointed mr leslie michael platts - link opens in a new window - 1 page (1 page)
23 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make loans 10/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Authorised to make loans 10/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Sep 2008	288c	Director's change of particulars / james martin / 30/09/2008	View PDF Director's change of particulars / james martin / 30/09/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 13 pages (13 pages)
01 Sep 2008	288c	Director and secretary's change of particulars / stuart dootson / 24/07/2008	View PDF Director and secretary's change of particulars / stuart dootson / 24/07/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288c	Director and secretary's change of particulars / stuart dootson / 24/07/2008	View PDF Director and secretary's change of particulars / stuart dootson / 24/07/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 48 pages (48 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
28 Dec 2007	88(2)R	Ad 01/12/07--------- £ si 250000@.001=250 £ ic 38695/38945	View PDF Ad 01/12/07--------- £ si 250000@.001=250 £ ic 38695/38945 - link opens in a new window - 1 page (1 page)
28 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 9 pages (9 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 23 pages (23 pages)
23 Jan 2007	88(2)R	Ad 01/12/06--------- £ si 820000@.001=820 £ ic 37875/38695	View PDF Ad 01/12/06--------- £ si 820000@.001=820 £ ic 37875/38695 - link opens in a new window - 4 pages (4 pages)

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