AON UK LIMITED

Company number 00210725

Date	Type	Description	View / Download
20 Jul 1997	288a	New director appointed	(2 pages)
20 Jul 1997	288a	New director appointed	(1 page)
17 Jul 1997	288a	New director appointed	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288b	Director resigned	(1 page)
13 Jul 1997	123	Nc inc already adjusted 08/07/97	(2 pages)
13 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
13 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	CERTNM	Company name changed alexander howden group LIMITED\certificate issued on 01/07/97	(3 pages)
19 Feb 1997	363a	Return made up to 01/02/97; full list of members	(9 pages)
05 Nov 1996	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
20 Sep 1996	288	Director's particulars changed	(1 page)
14 Apr 1996	128(4)	Notice of assignment of name or new name to shares	(1 page)
14 Apr 1996	88(2)R	Ad 18/03/96--------- £ si 2787986@1=2787986 £ ic 16938872/19726858	(2 pages)
14 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Apr 1996	123	Nc inc already adjusted 14/03/96	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(23 pages)
14 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(23 pages)
14 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Mar 1996	122	S-div 13/02/96	(1 page)

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