AON FINANCE LIMITED

Company number 00777539

Date	Type	Description	View / Download
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Feb 2002	363a	Return made up to 01/02/02; full list of members	(6 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
23 May 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Mar 2001	288b	Secretary resigned	(1 page)
23 Mar 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
14 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
05 Jun 2000	MA	Memorandum and Articles of Association	(12 pages)
16 May 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Feb 2000	363a	Return made up to 01/02/00; full list of members	(9 pages)
28 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
01 Mar 1999	363a	Return made up to 01/02/99; full list of members	(11 pages)
26 Jan 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
18 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 6400000@1=6400000 £ ic 600000/7000000	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Jan 1999	123	£ nc 600000/7000000 31/12/98	(2 pages)
31 Dec 1998	CERTNM	Company name changed alexander & alexander finance li mited\certificate issued on 31/12/98	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(1 page)