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WILLIS ASIA PACIFIC LIMITED

Company number 01179503

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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)
31 Oct 2003 AA Full accounts made up to 31 December 2002
24 May 2003 363a Return made up to 01/05/03; full list of members
27 Sep 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363a Return made up to 01/05/02; full list of members
27 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
30 May 2001 363a Return made up to 01/05/01; full list of members
30 Mar 2001 288b Director resigned
18 Jan 2001 AA Full accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
30 May 2000 363a Return made up to 01/05/00; full list of members
22 Mar 2000 AUD Auditor's resignation
02 Mar 2000 CERTNM Company name changed willis corroon asia pacific limi ted\certificate issued on 03/03/00
25 Feb 2000 288a New director appointed
04 Feb 2000 AA Full accounts made up to 31 December 1998
14 Jan 2000 288b Director resigned
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
03 Jun 1999 363a Return made up to 01/05/99; full list of members
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1998 288a New director appointed
06 Nov 1998 288b Director resigned
04 Nov 1998 AA Full accounts made up to 31 December 1997