AON 04 LIMITED

Company number 01947283

Date	Type	Description	View / Download
16 Oct 2001	288b	Director resigned	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 44 maiden lane london WC2E 7LJ	(1 page)
12 Sep 2001	288c	Secretary's particulars changed	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
29 Mar 2001	AA	Full group accounts made up to 31 December 2000	(19 pages)
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2000	AUD	Auditor's resignation	(1 page)
23 Oct 2000	AUD	Auditor's resignation	(1 page)
11 Oct 2000	363a	Return made up to 21/09/00; full list of members	(8 pages)
11 Oct 2000	190	Location of debenture register	(1 page)
30 Aug 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)
14 Mar 2000	AA	Full group accounts made up to 31 August 1999	(18 pages)
09 Mar 2000	169	£ ic 22614/21693 23/09/99 £ sr 921@1=921	(2 pages)
29 Feb 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)