AON CAPITAL MARKETS LIMITED

Company number 01201769

Date	Type	Description	View / Download
13 Feb 2002	363a	Return made up to 01/02/02; full list of members	(6 pages)
19 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288a	New director appointed	(3 pages)
22 Aug 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
12 Feb 2001	363a	Return made up to 01/02/01; full list of members	(8 pages)
12 Feb 2001	288c	Director's particulars changed	(1 page)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
29 Feb 2000	363a	Return made up to 01/02/00; full list of members	(9 pages)
04 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
01 Mar 1999	363a	Return made up to 01/02/99; full list of members	(9 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288b	Secretary resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
05 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
05 Oct 1998	123	£ nc 250000/500000 29/09/98	(2 pages)