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AON RISK SERVICES UK LIMITED

Company number 00526332

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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)
09 Mar 1999 288a New director appointed
06 Nov 1998 123 Nc inc already adjusted 29/09/98
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 288b Director resigned
05 Oct 1998 288b Director resigned
21 Sep 1998 363s Return made up to 31/08/98; full list of members
21 Jul 1998 288b Director resigned
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1998 123 £ nc 2294272/2828372 21/01/98
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288a New secretary appointed
16 Sep 1997 363s Return made up to 31/08/97; no change of members
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
03 Aug 1997 AA Full group accounts made up to 31 December 1996
30 Jul 1997 AUD Auditor's resignation
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1997 123 £ nc 1880000/2294272 30/06/97