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AON UK LIMITED

Company number 00210725

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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)
10 May 1998 MEM/ARTS Memorandum and Articles of Association
10 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 May 1998 123 Nc inc already adjusted 29/04/98
10 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1998 288a New director appointed
09 Mar 1998 363a Return made up to 01/02/98; full list of members
11 Feb 1998 288b Director resigned
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1998 123 Nc inc already adjusted 18/12/87
14 Jan 1998 288b Director resigned
02 Jan 1998 288a New director appointed
26 Nov 1997 288a New director appointed
28 Oct 1997 AA Full accounts made up to 31 December 1996
13 Oct 1997 288a New director appointed
03 Sep 1997 AUD Auditor's resignation
01 Aug 1997 288a New director appointed
30 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed